Company Information
CIN
Status
Date of Incorporation
19 March 2012
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
Kamlesh Agal
Director
over 2 years ago
over 2 years ago
Kiran Agal
Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2018
Kotak Mahindra Bank Limited
3 Crore
30 November 2015
Hdfc Bank Limited
47 Lak
28 March 2015
Allahabad Bank
75 Lak
20 September 2022
Union Bank Of India
10 Lak
18 April 2022
Hdfc Bank Limited
1 Crore
05 April 2022
Hdfc Bank Limited
79 Lak
05 April 2022
Hdfc Bank Limited
52 Lak
05 April 2022
Hdfc Bank Limited
77 Lak
02 March 2022
Union Bank Of India
10 Lak
20 September 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
02 March 2022
Others
0
28 March 2015
Others
0
27 August 2018
Others
0
30 November 2015
Hdfc Bank Limited
0
20 September 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
02 March 2022
Others
0
28 March 2015
Others
0
27 August 2018
Others
0
30 November 2015
Hdfc Bank Limited
0
20 September 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
02 March 2022
Others
0
28 March 2015
Others
0
27 August 2018
Others
0
30 November 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-20122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05092019
Form ADT-1-19052019_signed
-19052019
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Letter of the charge holder stating that the amount has been satisfied-28122018
Form CHG-4-28122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Directors report as per section 134(3)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
