Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
637,000
Authorised Capital
1,000,000

Directors

Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Aggarwal Kumar
Vinod Aggarwal Kumar
Director
over 25 years ago

Charges

2 Crore
13 June 2018
Hdfc Bank Limited
2 Crore
15 October 2011
State Bank Of Bikaner & Jaipur
3 Crore
19 October 2007
Canara Bank
2 Crore
19 October 2007
Canara Bank
2 Crore
13 June 2018
Hdfc Bank Limited
0
15 October 2011
State Bank Of Bikaner & Jaipur
0
19 October 2007
Canara Bank
0
19 October 2007
Canara Bank
0
13 June 2018
Hdfc Bank Limited
0
15 October 2011
State Bank Of Bikaner & Jaipur
0
19 October 2007
Canara Bank
0
19 October 2007
Canara Bank
0

Documents

Form SH-8-04032020-signed
Form SH-9-04032020-signed
Optional Attachment-(4)-04032020
Copy of Special Resolution-04032020
Optional Attachment-(1)-04032020
Details of the promoters of the company-04032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032020
Optional Attachment-(3)-04032020
Statement of assets and liabilities-04032020
Optional Attachment-(2)-04032020
Audited financial statements of last three years-04032020
Copy of board resolution-04032020
Optional Attachment-(5)-04032020
Auditor's report-04032020
Copy of the board resolution-04032020
Affidavit as per rule 65(3)-04032020
Declaration by auditor(s)-04032020
Form MGT-14-03032020-signed
Altered articles of association-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Auditor's report-29022020
Optional Attachment-(3)-29022020
Copy of board resolution-29022020
Copy of Special Resolution-29022020
Optional Attachment-(4)-29022020
Details of the promoters of the company-29022020
Affidavit as per rule 65(3)-29022020