Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 3 years ago
Jaimala Agarwal
Jaimala Agarwal
Director/Designated Partner
about 10 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 20 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
over 10 years ago

Charges

8 Crore
31 March 2012
Icici Bank Limited
8 Crore
30 August 2007
Icici Bank Limited
2 Crore
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-27092020-signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DPT-3-04042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form ADT-3-26122017-signed
Resignation letter-14122017
Form MGT-7-24062016_signed