Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Sarveshwar Agarwal
Sarveshwar Agarwal
Director
about 13 years ago
Narendra Choudhary
Narendra Choudhary
Director
over 16 years ago
Rajendra Prasad Baheti
Rajendra Prasad Baheti
Director
over 16 years ago
Hem Goyal
Hem Goyal
Director
over 21 years ago
Abhinav Goyal
Abhinav Goyal
Director
over 21 years ago
Vijay Goyal
Vijay Goyal
Director
over 21 years ago

Charges

0
27 July 2010
Idbi Bank Limited
40 Lak
25 April 2022
Others
0
27 July 2010
Idbi Bank Limited
0
25 April 2022
Others
0
27 July 2010
Idbi Bank Limited
0
25 April 2022
Others
0
27 July 2010
Idbi Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-16062020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Form DPT-3-02082019-signed
Declaration under section 90-27072019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-15092018