Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Karan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmeshwar Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikas Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Uma Agrawal
Director
about 8 years ago
about 8 years ago
Shakuntala Agarwal
Director
about 10 years ago
about 10 years ago
Deepak Agrawal
Director
about 12 years ago
about 12 years ago
Charges
19 December 2013
Kotak Mahindra Bank Limited
1 Crore
25 August 2020
Axis Bank Limited
70 Lak
07 May 2022
Hdfc Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 December 2013
Kotak Mahindra Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 December 2013
Kotak Mahindra Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 December 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-25012020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-25112017_signed
