Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Hemendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopal Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Charu Agarwal
Additional Director
about 12 years ago
about 12 years ago
Renu Agarwal
Additional Director
about 12 years ago
about 12 years ago
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
12 February 2014
Hdfc Bank Limited
1 Crore
11 June 2013
United Bank Of India
5 Crore
12 February 2014
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0
12 February 2014
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0
12 February 2014
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0
Documents
Form DPT-3-19072020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
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
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form DIR-11-24102016_signed
