Company Information

CIN
Status
Date of Incorporation
30 January 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ratan Devi Agrawal
Ratan Devi Agrawal
Director
over 2 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 20 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 20 years ago

Past Directors

Banwari Lal Goyal
Banwari Lal Goyal
Director
about 20 years ago

Charges

29 Lak
20 June 2014
Citicorp Finance (india) Limited
18 Lak
02 July 2020
Shriram Transport Finance Company Limited
10 Lak
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-18092020
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Letter of Appointment-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF