Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Madhuri Agarwal
Madhuri Agarwal
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Alka Devi Agarwal
Alka Devi Agarwal
Director
almost 14 years ago

Past Directors

Kailash Agarwal
Kailash Agarwal
Additional Director
about 5 years ago

Charges

5 Crore
12 July 2021
Rajasthan Marudhara Gramin Bank
3 Crore
31 August 2022
State Bank Of India
5 Crore
31 August 2022
State Bank Of India
0
12 July 2021
Others
0
31 August 2022
State Bank Of India
0
12 July 2021
Others
0
31 August 2022
State Bank Of India
0
12 July 2021
Others
0
31 August 2022
State Bank Of India
0
12 July 2021
Others
0

Documents

Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Form ADT-1-07102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017