Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kanta Agarwal
Kanta Agarwal
Director
over 2 years ago
Damodar Agarwal
Damodar Agarwal
Director
over 28 years ago

Past Directors

Tushar Agarwal
Tushar Agarwal
Director
about 20 years ago

Charges

52 Lak
28 September 2013
Canara Bank
7 Lak
06 May 2011
Canara Bank
30 Lak
17 April 1999
Canara Bank
15 Lak
17 April 1999
Canara Bank
15 Lak
06 May 2011
Canara Bank
0
17 April 1999
Canara Bank
0
17 April 1999
Canara Bank
0
28 September 2013
Canara Bank
0
06 May 2011
Canara Bank
0
17 April 1999
Canara Bank
0
17 April 1999
Canara Bank
0
28 September 2013
Canara Bank
0
06 May 2011
Canara Bank
0
17 April 1999
Canara Bank
0
17 April 1999
Canara Bank
0
28 September 2013
Canara Bank
0

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016