Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Mahesh Agarwal
Mahesh Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
almost 11 years ago

Past Directors

Anil Kumar Sen
Anil Kumar Sen
Director
over 13 years ago
Sunil Kumar Sen
Sunil Kumar Sen
Director
over 13 years ago
Radha Mohan Agrawal
Radha Mohan Agrawal
Director
over 18 years ago

Charges

19 Crore
29 September 2017
Hdfc Bank Limited
19 Crore
17 February 2014
Syndicate Bank
23 Crore
07 December 2011
Bank Of Baroda
17 Crore
29 September 2017
Hdfc Bank Limited
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018