Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Past Directors

Khushboo Manish Agarwal
Khushboo Manish Agarwal
Director
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 8 years ago
Priya Agarwal
Priya Agarwal
Director
almost 10 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 14 years ago

Charges

5 Crore
24 July 2017
City Union Bank Limited
3 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
04 March 2023
State Bank Of India
3 Crore
04 March 2023
State Bank Of India
1 Crore
04 March 2023
State Bank Of India
0
04 March 2023
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
24 July 2017
City Union Bank Limited
0
04 March 2023
State Bank Of India
0
04 March 2023
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
24 July 2017
City Union Bank Limited
0
04 March 2023
State Bank Of India
0
04 March 2023
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
24 July 2017
City Union Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-14112019-signed
Form DIR-12-02082019_signed
Notice of resignation filed with the company-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Proof of dispatch-02082019
Acknowledgement received from company-02082019
Evidence of cessation;-02082019
Form DIR-11-02082019_signed
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-07122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Form ADT-3-16112017-signed