Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Agrawal
Rajat Agrawal
Director/Designated Partner
almost 3 years ago
Anchal Agrawal
Anchal Agrawal
Director/Designated Partner
almost 3 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Rajeev Surana
Rajeev Surana
Director
over 17 years ago
Mahavir Prasad Agarwal
Mahavir Prasad Agarwal
Additional Director
over 18 years ago

Charges

3 Crore
29 September 2020
Icici Bank Limited
3 Crore
04 July 2022
Others
0
29 September 2020
Others
0
04 July 2022
Others
0
29 September 2020
Others
0
04 July 2022
Others
0
29 September 2020
Others
0

Documents

Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-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 MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-18072020-signed
Auditor?s certificate-15072020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(3)-14052019
Copy of written consent given by auditor-14052019