Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
58,105,290
Authorised Capital
61,000,000
Past Directors
Raghav Agarwal
Director
over 15 years ago
over 15 years ago
Neha Agarwal
Director
over 15 years ago
over 15 years ago
Mohan Lal Agarwal
Director
over 15 years ago
over 15 years ago
Lalita Agarwal
Director
over 15 years ago
over 15 years ago
Sanwar Mal Agarwal
Director
over 15 years ago
over 15 years ago
Charges
23 March 2012
State Bank Of India
12 Crore
18 March 2021
Union Bank Of India
18 Crore
07 October 2020
Bank Of Baroda
99 Lak
21 March 2020
Bank Of Baroda
4 Crore
30 May 2022
Icici Bank Limited
1 Crore
30 May 2022
Icici Bank Limited
1 Crore
30 May 2022
Icici Bank Limited
20 Crore
22 November 2021
Bank Of Baroda
25 Lak
16 November 2021
Bank Of Baroda
48 Lak
30 May 2022
Others
0
30 May 2022
Others
0
18 March 2021
Others
0
30 May 2022
Others
0
23 March 2012
State Bank Of India
0
16 November 2021
Others
0
22 November 2021
Others
0
07 October 2020
Others
0
21 March 2020
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
18 March 2021
Others
0
30 May 2022
Others
0
23 March 2012
State Bank Of India
0
16 November 2021
Others
0
22 November 2021
Others
0
07 October 2020
Others
0
21 March 2020
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
18 March 2021
Others
0
30 May 2022
Others
0
23 March 2012
State Bank Of India
0
16 November 2021
Others
0
22 November 2021
Others
0
07 October 2020
Others
0
21 March 2020
Others
0
Documents
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-14-30092020_signed
Form SH-7-30092020-signed
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(4)-12062020
Optional Attachment-(3)-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-25022020-signed
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of MGT-8-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
