Company Information

CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,500,000

Directors

Deen Dayal Agarwal
Deen Dayal Agarwal
Director
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Beneficial Owner
over 6 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 20 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 20 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 20 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 36 years ago

Charges

1 Crore
18 June 1993
The Bank Of Rajasthan Ltd
16 Lak
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
90 Lak
18 June 1993
The Bank Of Rajasthan Limited
16 Lak
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017