Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,310,020
Authorised Capital
3,500,000
Directors
Harsh Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Asha Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Madhur Mahesh Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Girdhar Gopal Nawal
Additional Director
about 15 years ago
about 15 years ago
Navneet Kansal
Director
almost 19 years ago
almost 19 years ago
Suresh Gupta
Director
about 19 years ago
about 19 years ago
Kailash Chandra Mehta
Director
over 19 years ago
over 19 years ago
Charges
15 April 2021
Hdfc Bank Limited
21 Lak
28 December 2020
Hdfc Bank Limited
8 Crore
06 July 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-11102020-signed
Form DPT-3-06102020-signed
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-09012019_signed
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
