Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
484,670
Authorised Capital
500,000
Directors
Preeti Agarwal
Director
over 16 years ago
over 16 years ago
Arun Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Nathu Ram Agarwal
Director
about 20 years ago
about 20 years ago
Charges
29 November 2010
Hdfc Bank Limited
17 Lak
25 November 2008
Baroda Rajasthan Gramin Bank
40 Lak
29 November 2010
Hdfc Bank Limited
0
25 November 2008
Baroda Rajasthan Gramin Bank
0
29 November 2010
Hdfc Bank Limited
0
25 November 2008
Baroda Rajasthan Gramin Bank
0
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form AOC-4-13052016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052016
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 2-040911.OCT
Resltn passed by the BOD-020911.PDF
List of allottees-020911.PDF
