Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,476,000
Authorised Capital
4,500,000

Directors

Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
over 2 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
almost 22 years ago

Past Directors

Radhika Agarwal
Radhika Agarwal
Additional Director
over 10 years ago
Anurag Agarwal
Anurag Agarwal
Director
about 14 years ago
Usha Agarwal
Usha Agarwal
Director
about 14 years ago

Charges

2 Crore
31 October 2017
Hdfc Bank Limited
2 Crore
29 March 2012
Punjab National Bank
80 Lak
12 January 2007
Punjab National Bank
35 Lak
12 November 2002
Syndicate Bank
40 Lak
31 October 2017
Hdfc Bank Limited
0
12 January 2007
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
12 November 2002
Syndicate Bank
0
31 October 2017
Hdfc Bank Limited
0
12 January 2007
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
12 November 2002
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-14-21112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-16042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form CHG-4-17032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form INC-28-01022018-signed
Form INC-28-31012018-signed