Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,645,000
Authorised Capital
4,000,000
Directors
Shri Nand Agarwal
Director
almost 3 years ago
almost 3 years ago
Aditi Jindal
Director
about 13 years ago
about 13 years ago
Anil Kumar Agarwal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Nita Agrawal
Additional Director
over 14 years ago
over 14 years ago
Charges
28 August 2017
Icici Bank Limited
4 Crore
20 October 2011
State Bank Of Bikaner & Jaipur
6 Lak
10 February 1998
State Bank Of Bikaner And Jaipur
42 Lak
11 February 1998
State Bank Of Bikaner And Jaipur
42 Lak
20 July 2012
State Bank Of Bikaner And Jaipur
8 Lak
31 August 2001
State Bank Of Bikaner And Jaipur
4 Lak
24 March 2011
State Bank Of Bikaner & Jaiput
53 Lak
11 February 1998
State Bank Of Bikaner And Jaipur
3 Crore
25 June 2020
Icici Bank Limited
78 Lak
03 December 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
28 August 2017
Others
0
31 August 2001
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
24 March 2011
State Bank Of Bikaner & Jaiput
0
10 February 1998
State Bank Of Bikaner And Jaipur
0
20 July 2012
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
20 October 2011
State Bank Of Bikaner & Jaipur
0
03 December 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
28 August 2017
Others
0
31 August 2001
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
24 March 2011
State Bank Of Bikaner & Jaiput
0
10 February 1998
State Bank Of Bikaner And Jaipur
0
20 July 2012
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
20 October 2011
State Bank Of Bikaner & Jaipur
0
03 December 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
28 August 2017
Others
0
31 August 2001
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
24 March 2011
State Bank Of Bikaner & Jaiput
0
10 February 1998
State Bank Of Bikaner And Jaipur
0
20 July 2012
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
20 October 2011
State Bank Of Bikaner & Jaipur
0
03 December 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
28 August 2017
Others
0
31 August 2001
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
24 March 2011
State Bank Of Bikaner & Jaiput
0
10 February 1998
State Bank Of Bikaner And Jaipur
0
20 July 2012
State Bank Of Bikaner And Jaipur
0
11 February 1998
State Bank Of Bikaner And Jaipur
0
20 October 2011
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-13102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
