Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
501,000
Authorised Capital
2,500,000
Directors
Rajat Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anchal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Yogesh Kharbanda Mohan
Additional Director
over 11 years ago
over 11 years ago
Rajeev Surana
Director
over 17 years ago
over 17 years ago
Mahavir Prasad Agarwal
Director
about 31 years ago
about 31 years ago
Charges
29 June 2016
Punjab National Bank
15 Crore
03 August 2013
State Bank Of India (lead Bank)
243 Crore
29 January 2019
Tata Capital Financial Services Limited
12 Crore
21 August 2017
State Bank Of India
12 Crore
19 November 2009
Punjab National Bank(lead Bank)
50 Crore
23 March 2013
State Bank Of India
43 Crore
21 November 2007
Punjab And Sind Bank
4 Crore
09 August 2021
Sbicap Trustee Company Limited
31 Crore
07 August 2021
Sbicap Trustee Company Limited
224 Crore
07 August 2021
Sbicap Trustee Company Limited
18 Crore
08 July 2020
Union Bank Of India
1 Crore
03 July 2020
State Bank Of India
10 Crore
04 June 2020
Uco Bank
2 Crore
04 June 2020
Canara Bank
80 Lak
04 June 2020
Punjab National Bank
3 Crore
04 June 2020
Uco Bank
0
08 July 2020
Others
0
04 June 2020
Canara Bank
0
07 August 2021
Sbicap Trustee Company Limited
0
04 June 2020
Others
0
07 August 2021
Sbicap Trustee Company Limited
0
09 August 2021
Sbicap Trustee Company Limited
0
03 July 2020
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
03 August 2013
Others
0
29 June 2016
Others
0
21 November 2007
Punjab And Sind Bank
0
21 August 2017
Others
0
23 March 2013
State Bank Of India
0
19 November 2009
Punjab National Bank(lead Bank)
0
04 June 2020
Uco Bank
0
08 July 2020
Others
0
04 June 2020
Canara Bank
0
07 August 2021
Sbicap Trustee Company Limited
0
04 June 2020
Others
0
07 August 2021
Sbicap Trustee Company Limited
0
09 August 2021
Sbicap Trustee Company Limited
0
03 July 2020
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
03 August 2013
Others
0
29 June 2016
Others
0
21 November 2007
Punjab And Sind Bank
0
21 August 2017
Others
0
23 March 2013
State Bank Of India
0
19 November 2009
Punjab National Bank(lead Bank)
0
04 June 2020
Uco Bank
0
08 July 2020
Others
0
04 June 2020
Canara Bank
0
07 August 2021
Sbicap Trustee Company Limited
0
04 June 2020
Others
0
07 August 2021
Sbicap Trustee Company Limited
0
09 August 2021
Sbicap Trustee Company Limited
0
03 July 2020
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
03 August 2013
Others
0
29 June 2016
Others
0
21 November 2007
Punjab And Sind Bank
0
21 August 2017
Others
0
23 March 2013
State Bank Of India
0
19 November 2009
Punjab National Bank(lead Bank)
0
04 June 2020
Uco Bank
0
08 July 2020
Others
0
04 June 2020
Canara Bank
0
07 August 2021
Sbicap Trustee Company Limited
0
04 June 2020
Others
0
07 August 2021
Sbicap Trustee Company Limited
0
09 August 2021
Sbicap Trustee Company Limited
0
03 July 2020
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
03 August 2013
Others
0
29 June 2016
Others
0
21 November 2007
Punjab And Sind Bank
0
21 August 2017
Others
0
23 March 2013
State Bank Of India
0
19 November 2009
Punjab National Bank(lead Bank)
0
04 June 2020
Uco Bank
0
08 July 2020
Others
0
04 June 2020
Canara Bank
0
07 August 2021
Sbicap Trustee Company Limited
0
04 June 2020
Others
0
07 August 2021
Sbicap Trustee Company Limited
0
09 August 2021
Sbicap Trustee Company Limited
0
03 July 2020
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
03 August 2013
Others
0
29 June 2016
Others
0
21 November 2007
Punjab And Sind Bank
0
21 August 2017
Others
0
23 March 2013
State Bank Of India
0
19 November 2009
Punjab National Bank(lead Bank)
0
Documents
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
