Company Information
CIN
Status
Date of Incorporation
20 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Kamal Rajendra Agarwal
Director
about 2 years ago
about 2 years ago
Deepika Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rajendraprasad Agarwal
Director
over 30 years ago
over 30 years ago
Charges
18 June 2015
Bank Of Baroda
1 Crore
18 June 2015
Bank Of Baroda
70 Lak
19 September 1997
State Bank Of Bikaner And Jaipur
24 Lak
01 February 2007
State Bank Of Bikaner & Jaipur
1 Crore
20 January 2004
State Bank Of Bikaner And Jaipur
52 Lak
17 July 2020
Bank Of Baroda
4 Lak
18 June 2015
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
17 July 2020
Others
0
20 January 2004
State Bank Of Bikaner And Jaipur
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
18 June 2015
Bank Of Baroda
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
18 June 2015
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
17 July 2020
Others
0
20 January 2004
State Bank Of Bikaner And Jaipur
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
18 June 2015
Bank Of Baroda
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-27112020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-12072020-signed
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Optional Attachment-(1)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
