Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajkumari Agarwal
Rajkumari Agarwal
Director
about 21 years ago
Anil Kumar Fatehpuria
Anil Kumar Fatehpuria
Director/Designated Partner
over 29 years ago
Jaimala Agarwal
Jaimala Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
about 11 years ago

Charges

2 Crore
31 December 2010
Icici Bank Limited
2 Crore
31 March 2014
Icici Bank Limited
6 Crore
31 March 2006
Icici Bank Limited
1 Crore
20 April 2023
Others
0
31 March 2006
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0
20 April 2023
Others
0
31 March 2006
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Optional Attachment-(1)-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-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-3-26122017-signed
Resignation letter-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-15032017