Company Information
CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,432,500
Authorised Capital
7,500,000
Directors
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rukmani Agrawal
Director
over 37 years ago
over 37 years ago
Past Directors
Amit Agrawal
Director
almost 15 years ago
almost 15 years ago
Tara Chand Agarwal
Director
over 37 years ago
over 37 years ago
Charges
25 November 2011
Hdfc Bank Limited
59 Lak
31 January 2010
Tata Capital Limited
41 Lak
03 May 1997
State Bank Of Bikaner & Jaipur
15 Lak
25 January 1996
State Bank Of Bikaner & Jaipur
42 Lak
30 August 1995
State Bankof Bikaner & Jaipur
29 Lak
24 August 2020
Axis Bank Limited
1 Crore
24 August 2020
Axis Bank Limited
10 Lak
24 August 2020
Axis Bank Limited
10 Crore
18 June 2021
Axis Bank Limited
65 Lak
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-11122020_signed
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
