Company Information
CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,316,000
Authorised Capital
10,000,000
Past Directors
Avinash Agarwal
Additional Director
over 13 years ago
over 13 years ago
Ashok Kumar Singhal
Additional Director
over 13 years ago
over 13 years ago
Nand Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Rajendra Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
16 March 2007
Canara Bank
25 Lak
21 January 2010
Canara Bank
30 Lak
16 March 2007
Canara Bank
90 Lak
16 March 2007
Canara Bank
0
16 March 2007
Canara Bank
0
21 January 2010
Canara Bank
0
16 March 2007
Canara Bank
0
16 March 2007
Canara Bank
0
21 January 2010
Canara Bank
0
16 March 2007
Canara Bank
0
16 March 2007
Canara Bank
0
21 January 2010
Canara Bank
0
16 March 2007
Canara Bank
0
16 March 2007
Canara Bank
0
21 January 2010
Canara Bank
0
16 March 2007
Canara Bank
0
16 March 2007
Canara Bank
0
21 January 2010
Canara Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form CHG-4-08102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171008
Letter of the charge holder stating that the amount has been satisfied-06102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
