Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,040,000
Authorised Capital
1,051,000
Directors
Shyama Devi Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Vishnu Kumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Monika Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Shri Gopal Agrawal
Director
over 20 years ago
over 20 years ago
Charges
02 September 2005
Punjab National Bank
1 Crore
02 September 2005
Punjab National Bank
0
02 September 2005
Punjab National Bank
0
02 September 2005
Punjab National Bank
0
Documents
Letter of the charge holder-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Form PAS-3-190316.OCT
Form MGT-14-190316.OCT
Resltn passed by the BOD-190316.PDF
List of allottees-190316.PDF
Copy of the special resolution authorizing the issue of securities-190316.PDF
Form SH-7-170316.PDF
MoA - Memorandum of Association-170316.PDF
Optional Attachment 1-170316.PDF
Copy of the resolution for alteration of capital-170316.PDF
Form SH-7-160316.PDF
MoA - Memorandum of Association-160316.PDF
Copy of the resolution for alteration of capital-160316.PDF
Copy of resolution-160316.PDF
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-051115.OCT
-051214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-100414 for the FY ending on-310312.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010407 to 310308-021007.OCT
Form 23B for period 010409 to 310310-021009.OCT
