Company Information
CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,600
Authorised Capital
3,000,000
Directors
Sunil Kumar Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Vivek Mittal
Director
about 20 years ago
about 20 years ago
Past Directors
Vishnu Agarwal
Director
almost 14 years ago
almost 14 years ago
Vipin Agrawal
Director
about 20 years ago
about 20 years ago
Charges
30 November 2019
Bank Of Baroda
2 Crore
03 September 2015
Bank Of Baroda
1 Crore
10 March 2012
Bank Of Baroda
1 Crore
17 April 2023
Others
0
18 December 2021
Others
0
30 November 2019
Others
0
03 September 2015
Bank Of Baroda
0
10 March 2012
Bank Of Baroda
0
17 April 2023
Others
0
18 December 2021
Others
0
30 November 2019
Others
0
03 September 2015
Bank Of Baroda
0
10 March 2012
Bank Of Baroda
0
17 April 2023
Others
0
18 December 2021
Others
0
30 November 2019
Others
0
03 September 2015
Bank Of Baroda
0
10 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-03022020-signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form PAS-3-25052019_signed
Copy of Board or Shareholders? resolution-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
