Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Akhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agarwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Coolants For Vehicle Engine.
Charges
23 September 2015
Hdfc Bank Limited
1 Crore
21 September 2015
Hdfc Bank Limited
1 Crore
21 September 2015
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form DPT-3-14102020-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(4)-07112019
Company CSR policy as per section 135(4)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Form MGT-7-07112019_signed
Form DPT-3-22062019-signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(4)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-13072018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
