Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Agarwal
Director
over 2 years ago
over 2 years ago
Shilpa Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Agrawal Kumar
Director
over 11 years ago
over 11 years ago
Bansidhar Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Manju Agrawal
Director
over 8 years ago
over 8 years ago
Charges
29 September 2015
Hdfc Bank Limited
12 Crore
27 August 2014
Bank Of Baroda
87 Lak
15 December 2020
Hdfc Bank Limited
4 Lak
09 July 2020
Hdfc Bank Limited
50 Lak
17 September 2021
State Bank Of India
0
01 December 2021
Others
0
29 September 2015
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
27 August 2014
Bank Of Baroda
0
17 September 2021
State Bank Of India
0
01 December 2021
Others
0
29 September 2015
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
27 August 2014
Bank Of Baroda
0
Documents
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year of AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-27122020_signed
Form CHG-1-21112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020-signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-27082020_signed
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
