Company Information

CIN
Status
Date of Incorporation
31 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
3,000,000

Directors

Sarveshwar Agarwal
Sarveshwar Agarwal
Director
over 2 years ago
Renu Agarwal
Renu Agarwal
Director
almost 4 years ago

Past Directors

Pushpa Agarwal
Pushpa Agarwal
Director
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 21 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 21 years ago

Charges

75 Lak
09 June 2000
Bank Of Baroda
75 Lak
12 January 1994
Rajasthan Financial Corporation
27 Lak
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Company CSR policy as per section 135(4)-29092020
Details of other Entity(s)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Company CSR policy as per section 135(4)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-28062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed