Company Information
CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,100
Authorised Capital
1,600,000
Directors
Vinayak Agarwal
Director
over 2 years ago
over 2 years ago
Richa Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Bhageria
Director/Designated Partner
about 8 years ago
about 8 years ago
Ram Prakash Agrawal
Director
over 35 years ago
over 35 years ago
Past Directors
Purva Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Radhika Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Radhey Shyam Agrawal
Director
over 31 years ago
over 31 years ago
Dinesh Agrawal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 January 2019
Yes Bank Limited
71 Lak
20 March 2018
Axis Bank Limited
28 Lak
20 March 2018
Axis Bank Limited
0
21 January 2019
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
21 January 2019
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
21 January 2019
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
21 January 2019
Yes Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-25012020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
