Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,445,300
Authorised Capital
10,000,000
Directors
Basantkumar Gaurishankar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Venu Gopal Agarwal
Director
about 28 years ago
about 28 years ago
Past Directors
Vijay Vishal Tekriwal
Additional Director
over 2 years ago
over 2 years ago
Ashok Kumar Bajaj
Director
about 13 years ago
about 13 years ago
Noratan Kandoi
Director
about 16 years ago
about 16 years ago
Gauri Shankar Agarwal
Director
about 28 years ago
about 28 years ago
Charges
20 February 2016
Hdfc Bank Limited
7 Crore
20 February 2016
Hdfc Bank Limited
50 Crore
11 December 2014
Punjab National Bank
3 Crore
16 January 2015
Punjab National Bank
20 Crore
20 February 2016
Others
0
20 February 2016
Others
0
11 December 2014
Punjab National Bank
0
16 January 2015
Punjab National Bank
0
20 February 2016
Others
0
20 February 2016
Others
0
11 December 2014
Punjab National Bank
0
16 January 2015
Punjab National Bank
0
20 February 2016
Others
0
20 February 2016
Others
0
11 December 2014
Punjab National Bank
0
16 January 2015
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form ADT-1-09062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
XBRL document in respect Consolidated financial statement-19122018
Form AOC-4(XBRL)-19122018_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
