Company Information
CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anurag Dilip Agarwal
Director
almost 15 years ago
almost 15 years ago
Chirag Agarwal
Director
over 18 years ago
over 18 years ago
Lalita Devi Agarwal
Director
over 28 years ago
over 28 years ago
Dilip Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Charges
05 August 2013
Indian Overseas Bank
65 Lak
17 May 2013
State Bank Of India
45 Lak
30 January 1997
State Bank Of India
8 Lak
04 November 2009
State Bank Of India
17 Lak
17 May 2013
State Bank Of India
0
30 January 1997
State Bank Of India
0
05 August 2013
Indian Overseas Bank
0
04 November 2009
State Bank Of India
0
17 May 2013
State Bank Of India
0
30 January 1997
State Bank Of India
0
05 August 2013
Indian Overseas Bank
0
04 November 2009
State Bank Of India
0
17 May 2013
State Bank Of India
0
30 January 1997
State Bank Of India
0
05 August 2013
Indian Overseas Bank
0
04 November 2009
State Bank Of India
0
Documents
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-061115.OCT
