Company Information

CIN
Status
Date of Incorporation
29 March 1993
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

Nav Ratan Agarwal
Nav Ratan Agarwal
Director
over 2 years ago
Saroj Devi Agrawal
Saroj Devi Agrawal
Director
over 32 years ago

Charges

9 Crore
23 June 2016
Punjab National Bank
1 Crore
14 October 2010
Axis Bank Limited
60 Lak
23 December 2020
Punjab National Bank
8 Crore
06 August 2020
Punjab National Bank
19 Lak
15 June 2023
Others
0
07 January 2023
Others
0
19 December 2022
State Bank Of India
0
06 December 2021
Others
0
23 December 2020
Others
0
06 August 2020
Others
0
23 June 2016
Others
0
14 October 2010
Axis Bank Limited
0
15 June 2023
Others
0
07 January 2023
Others
0
19 December 2022
State Bank Of India
0
06 December 2021
Others
0
23 December 2020
Others
0
06 August 2020
Others
0
23 June 2016
Others
0
14 October 2010
Axis Bank Limited
0
15 June 2023
Others
0
07 January 2023
Others
0
19 December 2022
State Bank Of India
0
06 December 2021
Others
0
23 December 2020
Others
0
06 August 2020
Others
0
23 June 2016
Others
0
14 October 2010
Axis Bank Limited
0
15 June 2023
Others
0
07 January 2023
Others
0
19 December 2022
State Bank Of India
0
06 December 2021
Others
0
23 December 2020
Others
0
06 August 2020
Others
0
23 June 2016
Others
0
14 October 2010
Axis Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-12032020-signed
Form ADT-1-12012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-11032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032017