Company Information
CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000
Directors
Ravi Agarwal
Director
over 2 years ago
over 2 years ago
Savita Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
20 July 2013
Au Financiers (india) Limited
85 Lak
24 June 2010
Hdfc Bank Limited
65 Lak
27 October 2005
Icici Bank Limited
40 Lak
24 June 2010
Hdfc Bank Limited
0
27 October 2005
Icici Bank Limited
0
20 July 2013
Au Financiers (india) Limited
0
24 June 2010
Hdfc Bank Limited
0
27 October 2005
Icici Bank Limited
0
20 July 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-21022020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
