Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000
Directors
Sushila Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiv Ratan Agarwal
Beneficial Owner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Providing Of Foods And Drink, Temporary Accommodation, Medical Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming Included In Class 42.
Charges
30 March 2018
State Bank Of India
7 Crore
20 January 2014
State Bank Of Bikaner And Jaipur
5 Crore
03 November 2004
State Bank Of Bikaner And Jaipur
60 Lak
30 March 2010
State Bank Of Bikaner & Jaipur
3 Crore
08 February 2005
State Bank Of Bikaner And Jaipur
1 Crore
08 February 2005
State Bank Of Bikaner And Jaipur
0
30 March 2010
State Bank Of Bikaner & Jaipur
0
30 March 2018
State Bank Of India
0
03 November 2004
State Bank Of Bikaner And Jaipur
0
20 January 2014
State Bank Of Bikaner And Jaipur
0
08 February 2005
State Bank Of Bikaner And Jaipur
0
30 March 2010
State Bank Of Bikaner & Jaipur
0
30 March 2018
State Bank Of India
0
03 November 2004
State Bank Of Bikaner And Jaipur
0
20 January 2014
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-31032020-signed
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Directors report as per section 134(3)-24012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Optional Attachment-(2)-23082018
Instrument(s) of creation or modification of charge;-23082018
Optional Attachment-(1)-23082018
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
