Company Information
CIN
Status
Date of Incorporation
15 March 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Apurva Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Devesh Agarwal
Director
over 2 years ago
over 2 years ago
Deepak Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Govind Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
03 February 2016
Hdfc Bank Limited
47 Lak
08 November 2014
Hdfc Bank Limited
5 Crore
29 September 2011
State Bank Of Bikaner And Jaipur
4 Crore
29 September 2011
State Bank Of Bikaner And Jaipur
1 Crore
30 November 2023
Hdfc Bank Limited
0
03 February 2016
Others
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
08 November 2014
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
03 February 2016
Others
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
08 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-21022020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-18082017_signed
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Acknowledgement received from company-18082017
Form DIR-11-18082017_signed
Notice of resignation;-17082017
Evidence of cessation;-17082017
Form MGT-7-06122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
