Company Information
CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,100
Authorised Capital
10,000,000
Directors
Sajjan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kritika Agarwal
Additional Director
about 15 years ago
about 15 years ago
Gajanand Agarwal
Managing Director
about 20 years ago
about 20 years ago
Charges
23 June 2006
Indian Overseas Bank
2 Crore
23 May 2000
Citi Corp Maruti Finance Ltd.
4 Lak
24 November 1998
State Bank Of Bikaner & Jaipur
5 Lak
24 June 2006
Indian Overseas Bank
25 Lak
18 February 2008
Indian Overseas Bank
50 Lak
07 June 1997
State Bank Of Bikaner & Jaipur
3 Lak
23 June 2006
Indian Overseas Bank
0
18 February 2008
Indian Overseas Bank
0
23 May 2000
Citi Corp Maruti Finance Ltd.
0
07 June 1997
State Bank Of Bikaner & Jaipur
0
24 November 1998
State Bank Of Bikaner & Jaipur
0
24 June 2006
Indian Overseas Bank
0
23 June 2006
Indian Overseas Bank
0
18 February 2008
Indian Overseas Bank
0
23 May 2000
Citi Corp Maruti Finance Ltd.
0
07 June 1997
State Bank Of Bikaner & Jaipur
0
24 November 1998
State Bank Of Bikaner & Jaipur
0
24 June 2006
Indian Overseas Bank
0
Documents
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MSME FORM I-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-25092020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-06062019-signed
Form MSME FORM I-31052019
Form ADT-1-25052019_signed
Auditor?s certificate-25052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
