Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,450,000
Authorised Capital
35,000,000
Directors
Radhika Agarwal
Director
over 14 years ago
over 14 years ago
Rahul Agarwal
Director
over 14 years ago
over 14 years ago
Charges
24 August 2013
State Bank Of Bikaner & Jaipur
5 Crore
24 August 2013
State Bank Of India
7 Crore
30 May 2020
State Bank Of India
60 Lak
24 August 2013
State Bank Of India
0
30 May 2020
State Bank Of India
0
24 August 2013
State Bank Of Bikaner & Jaipur
0
24 August 2013
State Bank Of India
0
30 May 2020
State Bank Of India
0
24 August 2013
State Bank Of Bikaner & Jaipur
0
24 August 2013
State Bank Of India
0
30 May 2020
State Bank Of India
0
24 August 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(3)-02062020
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03082019-signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Copy of the intimation sent by company-10052018
Form ADT-3-08052018-signed
