Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Giriraj Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Charges
08 March 2016
Kotak Mahindra Bank Limited
8 Crore
08 March 2016
Others
0
08 March 2016
Others
0
08 March 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
