Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
3,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Rajkumari Agrawal
Rajkumari Agrawal
Director
over 32 years ago

Charges

1 Crore
07 October 2010
Ing Vysya Bank Limited
1 Crore
11 November 2006
State Bank Of India
50 Lak
11 November 2006
State Bank Of India
0
07 October 2010
Ing Vysya Bank Limited
0
11 November 2006
State Bank Of India
0
07 October 2010
Ing Vysya Bank Limited
0
11 November 2006
State Bank Of India
0
07 October 2010
Ing Vysya Bank Limited
0
11 November 2006
State Bank Of India
0
07 October 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29062019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
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
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016