Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anamika Aggarwal
Anamika Aggarwal
Director
about 4 years ago

Past Directors

Virendra Agarwal
Virendra Agarwal
Additional Director
over 15 years ago
Rajkumar Jagdish Agrawal
Rajkumar Jagdish Agrawal
Director
over 20 years ago
Harish Jagdishchandra Agarwal
Harish Jagdishchandra Agarwal
Director
over 25 years ago

Charges

3 Crore
14 February 2007
Bank Of Baroda
50 Lak
24 January 2011
Icici Bank Limited
2 Crore
29 March 1994
The Rajasthan Financial Corpn.
28 Lak
25 June 2020
Icici Bank Limited
50 Lak
24 January 2011
Others
0
25 June 2020
Others
0
29 March 1994
The Rajasthan Financial Corpn.
0
14 February 2007
Bank Of Baroda
0
24 January 2011
Others
0
25 June 2020
Others
0
29 March 1994
The Rajasthan Financial Corpn.
0
14 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-14022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(1)-15122018
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718