Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,000
Authorised Capital
1,000,000
Directors
Girdhari Lal Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Nawal Mohan Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Ram Gopal Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 November 2006
Hdfc Bank Limited
7 Crore
14 July 2005
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 October 2020
Icici Bank Limited
2 Crore
02 March 2020
Icici Bank Limited
11 Crore
30 September 2023
Others
0
02 March 2020
Others
0
19 October 2020
Others
0
14 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2006
Hdfc Bank Limited
0
30 September 2023
Others
0
02 March 2020
Others
0
19 October 2020
Others
0
14 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2006
Hdfc Bank Limited
0
30 September 2023
Others
0
02 March 2020
Others
0
19 October 2020
Others
0
14 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2006
Hdfc Bank Limited
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DPT-3-09032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-09072019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form MGT-7-17112016_signed
