Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
25,890,000
Authorised Capital
40,000,000

Directors

Mukut Behari Agarwal
Mukut Behari Agarwal
Director/Designated Partner
about 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar Mantri
Ramesh Kumar Mantri
Director/Designated Partner
almost 3 years ago

Charges

45 Crore
26 July 2017
Bajaj Finance Limited
75 Crore
24 March 2017
Aditya Birla Finance Limited
30 Crore
15 March 2017
Ecl Finance Limited
15 Crore
15 March 2017
Others
0
26 July 2017
Others
0
24 March 2017
Others
0
15 March 2017
Others
0
26 July 2017
Others
0
24 March 2017
Others
0
15 March 2017
Others
0
26 July 2017
Others
0
24 March 2017
Others
0

Documents

Form CHG-4-04042021_signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Company CSR policy as per section 135(4)-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Form AOC-4-25082020_signed
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Company CSR policy as per section 135(4)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Company CSR policy as per section 135(4)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed