Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,000
Authorised Capital
5,000,000

Directors

Laxmi Narayan Agarwal
Laxmi Narayan Agarwal
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Anish Agarwal
Anish Agarwal
Additional Director
over 4 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 27 years ago

Charges

1 Crore
13 February 2003
Oriental Bank Of Commerce
22 Lak
29 January 1999
Oriental Bank Of Commerce
86 Lak
29 January 1999
Oriental Bank Of Commerce
0
13 February 2003
Oriental Bank Of Commerce
0
29 January 1999
Oriental Bank Of Commerce
0
13 February 2003
Oriental Bank Of Commerce
0
29 January 1999
Oriental Bank Of Commerce
0
13 February 2003
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form ADT-1-03062017_signed
Copy of the intimation received from the company - 2021.-03062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017