Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,242,440
Authorised Capital
90,000,000

Directors

Brijesh Agarwal
Brijesh Agarwal
Director/Designated Partner
over 2 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
about 7 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
about 7 years ago
Aman Vinod Lalwani
Aman Vinod Lalwani
Director/Designated Partner
about 7 years ago

Past Directors

Pratima Agarwal
Pratima Agarwal
Additional Director
over 7 years ago
Pushpa Kumal Biyani
Pushpa Kumal Biyani
Additional Director
about 8 years ago
Kamal Kishore Biyani
Kamal Kishore Biyani
Additional Director
over 8 years ago
Aarti Agarwal
Aarti Agarwal
Director
almost 13 years ago
Vimalesh Gupta
Vimalesh Gupta
Director
almost 13 years ago
Girdhari Lal Bargoti
Girdhari Lal Bargoti
Director
over 13 years ago
Nishant Agrawal
Nishant Agrawal
Director
over 13 years ago

Charges

16 Crore
02 March 2019
State Bank Of India
16 Crore
02 March 2019
State Bank Of India
0
02 March 2019
State Bank Of India
0
02 March 2019
State Bank Of India
0

Documents

Form DPT-3-21032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form PAS-3-06112019_signed
Copy of Board or Shareholders? resolution-06112019
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.-06112019
Form DPT-3-30062019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Form MGT-14-27032019-signed
Altered memorandum of association-27032019
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form SH-7-16032019-signed
Copy of the resolution for alteration of capital;-15032019
Altered articles of association-15032019
Altered articles of association;-15032019
Altered memorandum of assciation;-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314