Company Information

CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,008,000
Authorised Capital
10,000,000

Past Directors

Nikhil Agarwal
Nikhil Agarwal
Additional Director
over 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
almost 8 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 20 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 24 years ago

Charges

12 Crore
13 February 2002
Punjab National Bank
10 Crore
13 February 2002
Punjab National Bank
35 Lak
03 March 2004
Punjab National Bank
25 Lak
26 June 2020
Punjab National Bank
1 Crore
23 April 2020
Punjab National Bank
1 Crore
28 October 2021
Others
0
26 June 2020
Others
0
13 February 2002
Others
0
23 April 2020
Others
0
03 March 2004
Punjab National Bank
0
13 February 2002
Punjab National Bank
0
28 October 2021
Others
0
26 June 2020
Others
0
13 February 2002
Others
0
23 April 2020
Others
0
03 March 2004
Punjab National Bank
0
13 February 2002
Punjab National Bank
0
28 October 2021
Others
0
26 June 2020
Others
0
13 February 2002
Others
0
23 April 2020
Others
0
03 March 2004
Punjab National Bank
0
13 February 2002
Punjab National Bank
0

Documents

Form DPT-3-07122020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form MGT-7-13012019_signed
Form AOC-4-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018