Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,782,600
Authorised Capital
5,000,000
Directors
Shachi Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anita Agrawal
Director
almost 19 years ago
almost 19 years ago
Rajesh Agrawal
Director
over 30 years ago
over 30 years ago
Charges
19 March 2012
Bank Of Baroda
22 Lak
19 March 2012
Bank Of Baroda
1 Crore
09 March 2009
Rajasthan Financial Corporation
90 Lak
09 January 2006
State Bank Of Bikaner And Jaipur
22 Lak
09 January 2006
State Bank Of Bikaner And Jaipur
40 Lak
19 March 2012
Bank Of Baroda
0
09 January 2006
State Bank Of Bikaner And Jaipur
0
09 January 2006
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
09 March 2009
Rajasthan Financial Corporation
0
31 December 2023
Others
0
09 January 2006
State Bank Of Bikaner And Jaipur
0
09 January 2006
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
09 March 2009
Rajasthan Financial Corporation
0
19 March 2012
Bank Of Baroda
0
Documents
Form ADT-1-20122020_signed
Form DPT-3-20122020_signed
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form DPT-3-25012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Declaration by first director-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
