Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,381,000
Authorised Capital
20,000,000
Directors
Khushbu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Kalpana Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Anurag Agarwal
Director
about 14 years ago
about 14 years ago
Usha Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Charges
24 March 2017
Hdfc Bank Limited
1 Crore
03 April 2015
Punjab National Bank
2 Crore
16 July 2014
Yes Bank Limited
2 Crore
20 February 2014
Punjab National Bank
50 Lak
20 March 2013
Punjab National Bank
50 Lak
10 February 2020
Icici Bank Limited
4 Crore
28 March 2023
Others
0
23 May 2022
Others
0
10 February 2020
Others
0
16 July 2014
Yes Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
20 February 2014
Punjab National Bank
0
28 March 2023
Others
0
23 May 2022
Others
0
10 February 2020
Others
0
16 July 2014
Yes Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
20 February 2014
Punjab National Bank
0
28 March 2023
Others
0
23 May 2022
Others
0
10 February 2020
Others
0
16 July 2014
Yes Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
20 February 2014
Punjab National Bank
0
Documents
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DPT-3-20032020-signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-16122019_signed
Form AOC-4-15122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-20112019_signed
Form MGT-14-19112019_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 - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
