Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,400,000
Directors
Prashant Agarwal
Director
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director
over 15 years ago
over 15 years ago
Charges
29 December 2010
Allahabad Bank
23 Crore
05 September 2018
Sidbi
5 Crore
07 February 2012
Allahabad Bank
3 Crore
04 March 2021
Sidbi
15 Crore
05 September 2018
Sidbi
0
04 March 2021
Sidbi
0
29 December 2010
Allahabad Bank
0
07 February 2012
Allahabad Bank
0
05 September 2018
Sidbi
0
04 March 2021
Sidbi
0
29 December 2010
Allahabad Bank
0
07 February 2012
Allahabad Bank
0
05 September 2018
Sidbi
0
04 March 2021
Sidbi
0
29 December 2010
Allahabad Bank
0
07 February 2012
Allahabad Bank
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_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)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-30062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
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
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
