Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director/Designated Partner
about 15 years ago
Hema Agarwal
Hema Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Whole Time Director
about 17 years ago
Swati Jain
Swati Jain
Whole Time Director
about 17 years ago
Damodar Dass Agarwal
Damodar Dass Agarwal
Whole Time Director
over 18 years ago
Nawal Mohan Agrawal
Nawal Mohan Agrawal
Director
over 19 years ago
Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director
over 19 years ago

Charges

7 Crore
31 October 2017
Icici Bank Limited
7 Crore
18 October 2023
Others
0
23 February 2022
Others
0
31 October 2017
Others
0
18 October 2023
Others
0
23 February 2022
Others
0
31 October 2017
Others
0
18 October 2023
Others
0
23 February 2022
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-03032020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-21112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed