Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,530,000

Directors

Akshansh Agarwal
Akshansh Agarwal
Director/Designated Partner
almost 3 years ago
Niraj Kumar Agarwal
Niraj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 29 years ago

Charges

2 Crore
15 July 2017
Hdfc Bank Limited
1 Crore
09 March 1998
Sbbj
1 Lak
29 May 2021
State Bank Of India
19 Lak
28 January 2021
Hdfc Bank Limited
18 Lak
30 June 2022
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
29 May 2021
State Bank Of India
0
09 March 1998
Sbbj
0
30 June 2022
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
29 May 2021
State Bank Of India
0
09 March 1998
Sbbj
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-19072019
Form MSME FORM I-28062019
Form INC-22-15042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170904