Company Information

CIN
Status
Date of Incorporation
20 December 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,684,700
Authorised Capital
10,000,000

Directors

Pawan Bansal
Pawan Bansal
Director/Designated Partner
over 2 years ago
Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director/Designated Partner
over 2 years ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 6 years ago
Charanjit Pal Jindal
Charanjit Pal Jindal
Director
almost 41 years ago

Past Directors

Sukant Bansal
Sukant Bansal
Director
almost 8 years ago
Sangeeta Bansal
Sangeeta Bansal
Director
about 12 years ago
Sandeep Bansal
Sandeep Bansal
Director
about 16 years ago
Dhruav Kumar Goel
Dhruav Kumar Goel
Director
about 16 years ago

Charges

0
31 December 2013
Hdfc Bank Limited
4 Crore
07 April 2010
State Bank Of India
4 Crore
09 February 2022
Others
0
31 December 2013
Hdfc Bank Limited
0
07 April 2010
State Bank Of India
0
09 February 2022
Others
0
31 December 2013
Hdfc Bank Limited
0
07 April 2010
State Bank Of India
0
09 February 2022
Others
0
31 December 2013
Hdfc Bank Limited
0
07 April 2010
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
-04122020
Copy of written consent given by auditor-04122020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Notice of resignation;-07072020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Notice of resignation filed with the company-08062020
Form DIR-11-08062020_signed
Acknowledgement received from company-08062020
Proof of dispatch-08062020
Form DPT-3-04032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019