Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sachin Agrawal
Director
over 2 years ago
over 2 years ago
Prem Mohan Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vivek D Agrawal
Director
about 23 years ago
about 23 years ago
Brij Mohan Agrawal
Director
about 23 years ago
about 23 years ago
Deendayal Mohanlal Agarwal
Director
over 23 years ago
over 23 years ago
Charges
14 October 2015
Axis Bank Limited
8 Crore
17 September 2007
State Bank Of Bikaner And Jaipur
2 Crore
17 February 2004
Uti Bank Ltd.
15 Lak
17 February 2004
Uti Bank Ltd.
85 Lak
28 January 2022
Others
0
14 October 2015
Axis Bank Limited
0
17 February 2004
Uti Bank Ltd.
0
17 February 2004
Uti Bank Ltd.
0
17 September 2007
State Bank Of Bikaner And Jaipur
0
28 January 2022
Others
0
14 October 2015
Axis Bank Limited
0
17 February 2004
Uti Bank Ltd.
0
17 February 2004
Uti Bank Ltd.
0
17 September 2007
State Bank Of Bikaner And Jaipur
0
28 January 2022
Others
0
14 October 2015
Axis Bank Limited
0
17 February 2004
Uti Bank Ltd.
0
17 February 2004
Uti Bank Ltd.
0
17 September 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-03012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-07102020-signed
Form DPT-3-18032020-signed
Form ADT-1-29112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form DPT-3-29062019
Evidence of cessation;-18042019
Notice of resignation;-18042019
