Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
9,500,000
Directors
Nikhil Aggarwal
Director
about 2 years ago
about 2 years ago
Suresh Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Pawan Bansal
Whole Time Director
about 24 years ago
about 24 years ago
Charges
06 October 2015
Hdfc Bank Limited
2 Crore
22 December 2007
Canara Bank
1 Crore
22 December 2007
Canara Bank
1 Crore
16 January 2001
Rajasthan Financial Corporation
71 Lak
06 October 2015
Hdfc Bank Limited
0
22 December 2007
Canara Bank
0
22 December 2007
Canara Bank
0
16 January 2001
Rajasthan Financial Corporation
0
06 October 2015
Hdfc Bank Limited
0
22 December 2007
Canara Bank
0
22 December 2007
Canara Bank
0
16 January 2001
Rajasthan Financial Corporation
0
06 October 2015
Hdfc Bank Limited
0
22 December 2007
Canara Bank
0
22 December 2007
Canara Bank
0
16 January 2001
Rajasthan Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-17022020-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form CHG-1-01012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Optional Attachment-(1)-29122017
