Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000

Past Directors

Mohan Agarwal
Mohan Agarwal
Director
over 21 years ago
Manish Agarwal
Manish Agarwal
Director
over 21 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 21 years ago
Bharat Ram Agarwal
Bharat Ram Agarwal
Director
over 21 years ago

Charges

0
12 February 2007
Hdfc Bank Limited
5 Crore
12 February 2007
Hdfc Bank Limited
50 Lak
11 December 2007
Hdfc Bank Limited
35 Lak
12 February 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
12 February 2007
Hdfc Bank Limited
0
12 February 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
12 February 2007
Hdfc Bank Limited
0
12 February 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
12 February 2007
Hdfc Bank Limited
0

Documents

Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Optional Attachment-(1)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form DIR-11-18122017_signed
Form DIR-12-18122017_signed
Proof of dispatch-16122017
Acknowledgement received from company-16122017
Evidence of cessation;-16122017
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-271214.OCT