Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 2 years ago
Mamta Chhajed
Mamta Chhajed
Director
about 14 years ago
Sunil Chhajed
Sunil Chhajed
Director
over 21 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Director
over 21 years ago

Charges

10 Lak
23 February 2004
State Bank Of Bikaner And Jaipur
10 Lak
31 March 2009
State Bank Of Bikaner And Jaipur
50 Lak
26 December 2007
Indusind Bank Ltd.
35 Lak
26 August 2005
State Bank Of Bikaner And Jaipur
4 Lak
26 August 2005
State Bank Of Bikaner And Jaipur
0
23 February 2004
State Bank Of Bikaner And Jaipur
0
26 December 2007
Indusind Bank Ltd.
0
31 March 2009
State Bank Of Bikaner And Jaipur
0
26 August 2005
State Bank Of Bikaner And Jaipur
0
23 February 2004
State Bank Of Bikaner And Jaipur
0
26 December 2007
Indusind Bank Ltd.
0
31 March 2009
State Bank Of Bikaner And Jaipur
0
26 August 2005
State Bank Of Bikaner And Jaipur
0
23 February 2004
State Bank Of Bikaner And Jaipur
0
26 December 2007
Indusind Bank Ltd.
0
31 March 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
Form CHG-4-07062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of other Entity(s)-16112017
Company CSR policy as per section 135(4)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed