Company Information
CIN
Status
Date of Incorporation
28 April 2011
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
Praveen Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reena Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Geeta Agrawal Agrawal
Director
almost 11 years ago
almost 11 years ago
Shyam Behari Agarwal
Director
over 14 years ago
over 14 years ago
Charges
29 July 2017
Hdfc Bank Limited
2 Crore
13 May 2013
Punjab National Bank
65 Lak
22 February 2016
Punjab National Bank
80 Lak
29 July 2017
Hdfc Bank Limited
0
22 February 2016
Punjab National Bank
0
13 May 2013
Punjab National Bank
0
29 July 2017
Hdfc Bank Limited
0
22 February 2016
Punjab National Bank
0
13 May 2013
Punjab National Bank
0
Documents
Form DPT-3-05102020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Letter of the charge holder stating that the amount has been satisfied-26122017
Form CHG-4-26122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171226
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-20092017_signed
Instrument(s) of creation or modification of charge;-20092017
Optional Attachment-(1)-20092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
