Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Priya Agrawal
Priya Agrawal
Director
over 2 years ago

Past Directors

Ashok Agrawal Kumar
Ashok Agrawal Kumar
Additional Director
over 14 years ago
Sumitra Agarwal
Sumitra Agarwal
Director
over 25 years ago
Ramanand Agarwal
Ramanand Agarwal
Director
over 25 years ago
Namita Agrawal
Namita Agrawal
Director
over 25 years ago

Charges

5 Crore
07 February 2019
Icici Bank Limited
50 Lak
06 February 2017
Icici Bank Limited
90 Lak
28 December 2016
Icici Bank Limited
1 Crore
16 January 2017
Icici Bank Limited
90 Lak
26 May 2016
Kotak Mahindra Bank Limited
1 Crore
03 November 2014
State Bank Of Bikaner & Jaipur
75 Lak
20 February 2007
Bank Of India
1 Crore
21 July 2020
Icici Bank Limited
56 Lak
26 December 2019
Icici Bank Limited
2 Crore
01 November 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 January 2023
Sidbi
0
06 February 2017
Others
0
07 March 2022
Yes Bank Limited
0
07 February 2019
Others
0
28 December 2016
Others
0
26 December 2019
Others
0
16 January 2017
Others
0
21 July 2020
Others
0
26 May 2016
Others
0
20 February 2007
Bank Of India
0
03 November 2014
State Bank Of Bikaner & Jaipur
0
01 November 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 January 2023
Sidbi
0
06 February 2017
Others
0
07 March 2022
Yes Bank Limited
0
07 February 2019
Others
0
28 December 2016
Others
0
26 December 2019
Others
0
16 January 2017
Others
0
21 July 2020
Others
0
26 May 2016
Others
0
20 February 2007
Bank Of India
0
03 November 2014
State Bank Of Bikaner & Jaipur
0
01 November 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 January 2023
Sidbi
0
06 February 2017
Others
0
07 March 2022
Yes Bank Limited
0
07 February 2019
Others
0
28 December 2016
Others
0
26 December 2019
Others
0
16 January 2017
Others
0
21 July 2020
Others
0
26 May 2016
Others
0
20 February 2007
Bank Of India
0
03 November 2014
State Bank Of Bikaner & Jaipur
0
01 November 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 January 2023
Sidbi
0
06 February 2017
Others
0
07 March 2022
Yes Bank Limited
0
07 February 2019
Others
0
28 December 2016
Others
0
26 December 2019
Others
0
16 January 2017
Others
0
21 July 2020
Others
0
26 May 2016
Others
0
20 February 2007
Bank Of India
0
03 November 2014
State Bank Of Bikaner & Jaipur
0
01 November 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 January 2023
Sidbi
0
06 February 2017
Others
0
07 March 2022
Yes Bank Limited
0
07 February 2019
Others
0
28 December 2016
Others
0
26 December 2019
Others
0
16 January 2017
Others
0
21 July 2020
Others
0
26 May 2016
Others
0
20 February 2007
Bank Of India
0
03 November 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Form MGT-7-03012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Form MGT-7-18122018_signed