Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,119,500
Authorised Capital
30,000,000
Directors
Namit Agarwal
Director
almost 3 years ago
almost 3 years ago
Vinod Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Vineet Agarwal
Director
over 20 years ago
over 20 years ago
Charges
10 December 2015
Kotak Mahindra Bank Limited
31 Crore
20 June 2011
State Bank Of Bikaner & Jaipur
17 Crore
20 June 2011
State Bank Of Bikaner & Jaipur
2 Crore
27 November 2019
Kotak Mahindra Bank Limited
30 Crore
27 November 2019
Others
0
10 December 2015
Others
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
27 November 2019
Others
0
10 December 2015
Others
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
27 November 2019
Others
0
10 December 2015
Others
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
20 June 2011
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-20022020-signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-14-10012020_signed
Form INC-28-07012020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
List of share holders, debenture holders;-12112019
Details of other Entity(s)-12112019
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
