Company Information
CIN
Status
Date of Incorporation
14 March 1978
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,687,500
Authorised Capital
4,900,000
Directors
Laxmi Narayan Agarwal
Director
over 2 years ago
over 2 years ago
Kamla Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Amit Kumar Agarwal
Director
almost 7 years ago
almost 7 years ago
Pawan Kumar Goyal
Director
over 11 years ago
over 11 years ago
Anup Agarwal
Director
over 19 years ago
over 19 years ago
Charges
31 March 2012
Bank Of Baroda
15 Lak
31 January 2011
Bank Of Baroda
2 Crore
18 October 2010
Icici Bank Limited
1 Crore
10 October 1985
State Bank Of India
8 Lak
11 May 2002
Punjab National Bank
3 Crore
11 May 2002
Punjab National Bank
3 Crore
10 October 1985
State Bank Of India
0
31 March 2012
Bank Of Baroda
0
11 May 2002
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
18 October 2010
Icici Bank Limited
0
31 January 2011
Bank Of Baroda
0
10 October 1985
State Bank Of India
0
31 March 2012
Bank Of Baroda
0
11 May 2002
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
18 October 2010
Icici Bank Limited
0
31 January 2011
Bank Of Baroda
0
10 October 1985
State Bank Of India
0
31 March 2012
Bank Of Baroda
0
11 May 2002
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
18 October 2010
Icici Bank Limited
0
31 January 2011
Bank Of Baroda
0
Documents
Form ADT-3-04042021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Optional Attachment-(1)-20112020
Resignation letter-20112020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(3)-29102020
Proof of dispatch-29102020
Notice of resignation;-29102020
Acknowledgement received from company-29102020
Evidence of cessation;-29102020
Form DIR-11-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation filed with the company-29102020
Optional Attachment-(2)-29102020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Acknowledgement received from company-12082020
Evidence of cessation;-12082020
Form DIR-11-12082020_signed
Form DIR-12-12082020_signed
Notice of resignation filed with the company-12082020
Proof of dispatch-12082020
Optional Attachment-(2)-12082020
Form DPT-3-07032020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
