Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,302,500
Authorised Capital
11,000,000

Directors

Karuna Aggarwal
Karuna Aggarwal
Director/Designated Partner
over 4 years ago
Vipul Aggarwal
Vipul Aggarwal
Beneficial Owner
over 14 years ago

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
over 29 years ago

Charges

2 Crore
08 March 2019
Hdfc Bank Limited
2 Crore
24 October 2011
Hdfc Bank Limited
1 Crore
28 July 1998
Rajsthan Financial Corporation
33 Lak
08 March 2019
Hdfc Bank Limited
0
28 July 1998
Rajsthan Financial Corporation
0
24 October 2011
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
28 July 1998
Rajsthan Financial Corporation
0
24 October 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-16102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DPT-3-01042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Form MGT-14-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-01072019
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-25112017