Company Information

CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Amit Agarwal
Amit Agarwal
Beneficial Owner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Beneficial Owner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 3 years ago

Charges

0
08 May 2009
Punjab National Bank
12 Lak
08 May 2009
Punjab National Bank
9 Lak
31 July 2012
Punjab National Bank
8 Lak
21 August 2001
Punjab National Bank
10 Lak
08 May 2009
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
08 May 2009
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 May 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-16062020-signed
Form DPT-3-22022020-signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-20062019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-25102017
Form CHG-4-25102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171025
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017