Company Information
CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Asha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Chand Agarwal
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Akash Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Naina Agarwal
Additional Director
about 14 years ago
about 14 years ago
Pooja Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
10 February 2010
Rajasthan Financial Corporation
11 Crore
30 December 2011
Idbi Bank Limited
6 Crore
22 November 2010
Idbi Bank Limited
2 Crore
18 June 2009
Idbi Bank Limited
5 Crore
18 June 2009
Idbi Bank Limited
0
22 November 2010
Idbi Bank Limited
0
30 December 2011
Idbi Bank Limited
0
10 February 2010
Rajasthan Financial Corporation
0
18 June 2009
Idbi Bank Limited
0
22 November 2010
Idbi Bank Limited
0
30 December 2011
Idbi Bank Limited
0
10 February 2010
Rajasthan Financial Corporation
0
18 June 2009
Idbi Bank Limited
0
22 November 2010
Idbi Bank Limited
0
30 December 2011
Idbi Bank Limited
0
10 February 2010
Rajasthan Financial Corporation
0
18 June 2009
Idbi Bank Limited
0
22 November 2010
Idbi Bank Limited
0
30 December 2011
Idbi Bank Limited
0
10 February 2010
Rajasthan Financial Corporation
0
Documents
Form DPT-3-21032020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form DPT-3-04072019
Optional Attachment-(4)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
