Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Radhey Shyam Mangal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kriti Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saloni Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramnath Garg
Director
about 13 years ago
about 13 years ago
Shachi Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Mahavir Garg
Director
about 13 years ago
about 13 years ago
Past Directors
Vishal .
Director
about 9 years ago
about 9 years ago
Gopal Das Garg
Additional Director
over 9 years ago
over 9 years ago
Sanjay Khandelwal
Additional Director
about 11 years ago
about 11 years ago
Rohit Dangayach
Director
over 14 years ago
over 14 years ago
Charges
30 January 2017
Bank Of India
3 Crore
23 June 2020
Bank Of India
5 Lak
23 June 2020
Bank Of India
33 Lak
28 January 2023
Kotak Mahindra Bank Limited
5 Crore
15 March 2022
Bank Of India
16 Lak
28 October 2021
Bank Of India
1 Crore
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-07032020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form PAS-3-01122017_signed
