Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 2 years ago
Bharat Ram Agarwal
Bharat Ram Agarwal
Director
over 2 years ago

Past Directors

Poonam Adwani
Poonam Adwani
Director
about 23 years ago
Ishwar Adwani
Ishwar Adwani
Director
about 23 years ago

Charges

0
30 November 2010
Hdfc Bank Limited
5 Crore
30 November 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form MGT-7-070116.OCT
Form ADT-1-060116.OCT
Form ADT-1-130315.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT