Company Information
CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,378,000
Authorised Capital
2,400,000
Directors
Naman Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vikram Gurjar Singh
Director
almost 5 years ago
almost 5 years ago
Kamlesh Kumar Agarwal
Director
about 32 years ago
about 32 years ago
Prem Prakash Agarwal
Director
about 32 years ago
about 32 years ago
Charges
05 June 2018
Punjab National Bank
40 Lak
20 October 2010
Rajasthan Financial Corporation
30 Lak
28 April 2000
Punjab National Bank
2 Lak
20 November 2003
Punjab National Bank
15 Lak
17 January 2008
Rajasthan Financial Corporation
21 Lak
05 June 2018
Others
0
20 November 2003
Punjab National Bank
0
28 April 2000
Punjab National Bank
0
17 January 2008
Rajasthan Financial Corporation
0
20 October 2010
Rajasthan Financial Corporation
0
05 June 2018
Others
0
20 November 2003
Punjab National Bank
0
28 April 2000
Punjab National Bank
0
17 January 2008
Rajasthan Financial Corporation
0
20 October 2010
Rajasthan Financial Corporation
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-02072018
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
