Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Parwati Agrawal
Director
about 2 years ago
about 2 years ago
Anupam Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ankit Agrawal
Director
about 12 years ago
about 12 years ago
Kamlesh Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Charges
04 January 2012
Hdfc Bank Limited
2 Crore
31 March 2022
Hdfc Bank Limited
14 Lak
19 September 2023
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
19 September 2023
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
Documents
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Form DPT-3-19032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-23122016
