Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,546,000
Authorised Capital
15,000,000
Directors
Akhil Agarwal
Wholetime Director
over 16 years ago
over 16 years ago
Babita Agarwal
Wholetime Director
over 17 years ago
over 17 years ago
Kamal Kant Agarwal
Wholetime Director
over 19 years ago
over 19 years ago
Charges
24 October 2016
State Bank Of India
3 Crore
24 September 2015
Hdfc Bank Limited
1 Crore
13 March 2007
Punjab National Bank
3 Lak
21 June 2006
Punjab National Bank
80 Lak
28 May 2009
Punjab National Bank
6 Lak
07 July 2020
State Bank Of India
38 Lak
Documents
Form CHG-1-13072020_signed
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-31012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-11012019_signed
Form MGT-7-03012019_signed
