Company Information
CIN
Status
Date of Incorporation
11 February 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,800
Authorised Capital
1,500,000
Directors
Suresh Chand Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhur Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Naresh Agarwal
Director
almost 38 years ago
almost 38 years ago
Charges
05 March 2018
Axis Bank Limited
4 Lak
13 June 2016
Indusind Bank Ltd.
1 Crore
18 September 2010
Bank Of Baroda
26 Crore
20 March 2014
Bank Of Baroda
7 Lak
07 April 2005
Bankofbaroda
4 Crore
02 November 1989
Tamilnad Mercantile Bank Ltd
50 Lak
05 March 2018
Axis Bank Limited
0
18 September 2010
Bank Of Baroda
0
07 April 2005
Bankofbaroda
0
20 March 2014
Bank Of Baroda
0
02 November 1989
Tamilnad Mercantile Bank Ltd
0
13 June 2016
Others
0
05 March 2018
Axis Bank Limited
0
18 September 2010
Bank Of Baroda
0
07 April 2005
Bankofbaroda
0
20 March 2014
Bank Of Baroda
0
02 November 1989
Tamilnad Mercantile Bank Ltd
0
13 June 2016
Others
0
05 March 2018
Axis Bank Limited
0
18 September 2010
Bank Of Baroda
0
07 April 2005
Bankofbaroda
0
20 March 2014
Bank Of Baroda
0
02 November 1989
Tamilnad Mercantile Bank Ltd
0
13 June 2016
Others
0
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(2)-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 AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Optional Attachment-(1)-30112017
