Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,983,000
Authorised Capital
9,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 25 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 25 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Director
over 31 years ago
Virendra Prasad Agarwal
Virendra Prasad Agarwal
Director
over 31 years ago

Charges

70 Lak
23 January 2018
Yes Bank Limited
2 Crore
20 February 2008
Standard Chartered Bank
50 Lak
30 March 2007
Standard Chartered Bank
20 Lak
23 January 2018
Others
0
20 February 2008
Standard Chartered Bank
0
30 March 2007
Standard Chartered Bank
0
23 January 2018
Others
0
20 February 2008
Standard Chartered Bank
0
30 March 2007
Standard Chartered Bank
0

Documents

Form CHG-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Letter of the charge holder stating that the amount has been satisfied-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09102019-signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-30042018_signed
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-06122016_signed