Company Information
CIN
Status
Date of Incorporation
04 August 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Krishna Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Mahabir Prasad Agrawal
Director
over 14 years ago
over 14 years ago
Charges
29 March 2012
Allahabad Bank
2 Crore
29 March 2012
Allahabad Bank
75 Lak
26 July 2012
Axis Bank Limited
10 Lak
05 August 2022
State Bank Of India
0
29 March 2012
Others
0
29 March 2012
Allahabad Bank
0
26 July 2012
Axis Bank Limited
0
05 August 2022
State Bank Of India
0
29 March 2012
Others
0
29 March 2012
Allahabad Bank
0
26 July 2012
Axis Bank Limited
0
Documents
Form ADT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Resignation letter-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Resignation letter-04122020
Form DPT-3-07102020-signed
Form DPT-3-11032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14112019-signed
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
