Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Ajay Agarwal
Director
over 2 years ago
over 2 years ago
Anupam Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Vishnu Kumar Agarwal
Director
almost 31 years ago
almost 31 years ago
Kishan Gopal Agarwal
Director
almost 31 years ago
almost 31 years ago
Suresh Chand Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
19 June 1995
State Bank Of Bikaner & Jaipur
38 Lak
19 October 1996
State Bank Of Bikaner & Jaipur
11 Lak
09 May 1995
State Bank Of Bikaner & Jaipur
37 Thousand
09 May 1995
State Bank Of Bikaner & Jaipur
0
19 October 1996
State Bank Of Bikaner & Jaipur
0
19 June 1995
State Bank Of Bikaner & Jaipur
0
09 May 1995
State Bank Of Bikaner & Jaipur
0
19 October 1996
State Bank Of Bikaner & Jaipur
0
19 June 1995
State Bank Of Bikaner & Jaipur
0
09 May 1995
State Bank Of Bikaner & Jaipur
0
19 October 1996
State Bank Of Bikaner & Jaipur
0
19 June 1995
State Bank Of Bikaner & Jaipur
0
09 May 1995
State Bank Of Bikaner & Jaipur
0
19 October 1996
State Bank Of Bikaner & Jaipur
0
19 June 1995
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of other Entity(s)-29092020
Secretarial Audit Report-29092020
Company CSR policy as per section 135(4)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-28082020-signed
Form DPT-3-03052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-30092019
Secretarial Audit Report-30092019
Company CSR policy as per section 135(4)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-08062019
Form ADT-3-06042019_signed
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Resignation letter-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Company CSR policy as per section 135(4)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
