Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kumkum Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Apoorva Agarwal
Additional Director
over 3 years ago
over 3 years ago
Arun Kumar Agarwal
Additional Director
about 10 years ago
about 10 years ago
Renu Agarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
25 September 2017
Pnb Housing Finance Limited
1 Crore
21 March 2016
State Bank Of Bikaner And Jaipur
85 Lak
25 September 2017
Others
0
21 March 2016
Others
0
25 September 2017
Others
0
21 March 2016
Others
0
Documents
Form ADT-1-10122020_signed
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-08022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-13072019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Letter of the charge holder stating that the amount has been satisfied-06122017
Form CHG-4-06122017
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
