Company Information
CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,231,000
Authorised Capital
10,000,000
Directors
Surendra Agarwal
Whole Time Director
about 2 years ago
about 2 years ago
Past Directors
Kanupriya Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Raghuveer Sharan Agarwal
Director
about 29 years ago
about 29 years ago
Charges
28 July 2015
Icici Bank Limited
25 Lak
16 October 2014
Icici Bank Limited
9 Lak
29 November 2012
Icici Bank Limited
1 Crore
09 November 2012
Icici Bank Limited
1 Crore
28 September 2012
Icici Bank Limited
1 Crore
15 June 2004
L& T Finance Limited
27 Lak
30 May 2017
Icici Bank Limited
44 Lak
26 July 2013
Bajaj Finance Limited
1 Crore
18 February 2016
Hdfc Bank Limited
10 Lak
29 October 2012
Bajaj Finance Limited
1 Crore
21 September 2015
Icici Bank Limited
1 Crore
12 March 2014
Adarsh Co-operative Bank Ltd
2 Crore
24 July 2012
The Adarsh Co-operative Bank Limited
75 Lak
24 August 2011
Adarsh Co-operative Bank Limited
3 Crore
14 December 2011
Icici Bank Limited
1 Crore
13 February 2003
L&t Finance Ltd.
94 Lak
11 February 2004
L& T Finance Ltd
45 Lak
05 January 2012
Bajaj Finance Limited
1 Crore
27 March 2012
Bajaj Finance Limited
31 Lak
22 January 2000
Centurion Bankltd.
6 Lak
22 January 2000
Centurion Bank Limited
6 Lak
22 January 2000
Centurion Bank Limited
6 Lak
28 May 2011
Bajaj Finance Limited
2 Crore
14 November 2008
L & T Finance Limited
1 Crore
11 June 2003
L& T Finance Ltd
1 Crore
22 January 2000
Centurion Bank Limited
6 Lak
22 January 2000
Centurion Bank Limited
6 Lak
30 May 2017
Others
0
21 September 2015
Icici Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
13 February 2003
L&t Finance Ltd.
0
09 November 2012
Icici Bank Limited
0
29 October 2012
Bajaj Finance Limited
0
28 May 2011
Bajaj Finance Limited
0
24 July 2012
The Adarsh Co-operative Bank Limited
0
24 August 2011
Adarsh Co-operative Bank Limited
0
14 November 2008
L & T Finance Limited
0
11 June 2003
L& T Finance Ltd
0
11 February 2004
L& T Finance Ltd
0
29 November 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
22 January 2000
Centurion Bankltd.
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
28 July 2015
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0
12 March 2014
Adarsh Co-operative Bank Ltd
0
15 June 2004
L& T Finance Limited
0
14 December 2011
Icici Bank Limited
0
27 March 2012
Bajaj Finance Limited
0
05 January 2012
Bajaj Finance Limited
0
26 July 2013
Bajaj Finance Limited
0
30 May 2017
Others
0
21 September 2015
Icici Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
13 February 2003
L&t Finance Ltd.
0
09 November 2012
Icici Bank Limited
0
29 October 2012
Bajaj Finance Limited
0
28 May 2011
Bajaj Finance Limited
0
24 July 2012
The Adarsh Co-operative Bank Limited
0
24 August 2011
Adarsh Co-operative Bank Limited
0
14 November 2008
L & T Finance Limited
0
11 June 2003
L& T Finance Ltd
0
11 February 2004
L& T Finance Ltd
0
29 November 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
22 January 2000
Centurion Bankltd.
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
28 July 2015
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0
12 March 2014
Adarsh Co-operative Bank Ltd
0
15 June 2004
L& T Finance Limited
0
14 December 2011
Icici Bank Limited
0
27 March 2012
Bajaj Finance Limited
0
05 January 2012
Bajaj Finance Limited
0
26 July 2013
Bajaj Finance Limited
0
30 May 2017
Others
0
21 September 2015
Icici Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
13 February 2003
L&t Finance Ltd.
0
09 November 2012
Icici Bank Limited
0
29 October 2012
Bajaj Finance Limited
0
28 May 2011
Bajaj Finance Limited
0
24 July 2012
The Adarsh Co-operative Bank Limited
0
24 August 2011
Adarsh Co-operative Bank Limited
0
14 November 2008
L & T Finance Limited
0
11 June 2003
L& T Finance Ltd
0
11 February 2004
L& T Finance Ltd
0
29 November 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
22 January 2000
Centurion Bankltd.
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
28 July 2015
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0
12 March 2014
Adarsh Co-operative Bank Ltd
0
15 June 2004
L& T Finance Limited
0
14 December 2011
Icici Bank Limited
0
27 March 2012
Bajaj Finance Limited
0
05 January 2012
Bajaj Finance Limited
0
26 July 2013
Bajaj Finance Limited
0
30 May 2017
Others
0
21 September 2015
Icici Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
13 February 2003
L&t Finance Ltd.
0
09 November 2012
Icici Bank Limited
0
29 October 2012
Bajaj Finance Limited
0
28 May 2011
Bajaj Finance Limited
0
24 July 2012
The Adarsh Co-operative Bank Limited
0
24 August 2011
Adarsh Co-operative Bank Limited
0
14 November 2008
L & T Finance Limited
0
11 June 2003
L& T Finance Ltd
0
11 February 2004
L& T Finance Ltd
0
29 November 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
22 January 2000
Centurion Bankltd.
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
22 January 2000
Centurion Bank Limited
0
28 July 2015
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0
12 March 2014
Adarsh Co-operative Bank Ltd
0
15 June 2004
L& T Finance Limited
0
14 December 2011
Icici Bank Limited
0
27 March 2012
Bajaj Finance Limited
0
05 January 2012
Bajaj Finance Limited
0
26 July 2013
Bajaj Finance Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-09012020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Company CSR policy as per section 135(4)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
