Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
500,000
Authorised Capital
2,100,000

Directors

Surander Kumar Agarwal
Surander Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Anurag Mittal
Anurag Mittal
Director
over 20 years ago
Sandeep Khera
Sandeep Khera
Director
over 20 years ago

Charges

1 Crore
19 July 2012
Hdfc Bank Limited
1 Crore
25 June 2012
Hdfc Bank Limited
1 Crore
20 June 2012
Hdfc Bank Limited
1 Crore
05 March 2010
Punjab National Bank
85 Lak
31 August 2023
Others
0
19 July 2012
Hdfc Bank Limited
0
05 March 2010
Punjab National Bank
0
25 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 August 2023
Others
0
19 July 2012
Hdfc Bank Limited
0
05 March 2010
Punjab National Bank
0
25 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 August 2023
Others
0
19 July 2012
Hdfc Bank Limited
0
05 March 2010
Punjab National Bank
0
25 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-08092020_signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form DPT-3-26032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017