Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,828,000
Authorised Capital
3,000,000

Directors

Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 2 years ago
Shashi Agrawal
Shashi Agrawal
Director
almost 11 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 30 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
almost 34 years ago

Charges

1 Crore
16 November 2011
Bank Of Baroda
95 Lak
16 November 2011
Bank Of Baroda
25 Lak
25 March 2008
State Bank Of India
45 Lak
21 December 1993
The Bank Of Rajasthan Ltd.
54 Lak
25 March 2008
State Bank Of India
0
21 December 1993
The Bank Of Rajasthan Ltd.
0
16 November 2011
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0
25 March 2008
State Bank Of India
0
21 December 1993
The Bank Of Rajasthan Ltd.
0
16 November 2011
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DIR-12-22032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF