Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,760,000
Authorised Capital
27,500,000
Directors
Hari Ram Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalita Devi Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Jai Prakash Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
23 August 2022
State Bank Of India
1 Crore
24 January 2022
State Bank Of India
26 Crore
23 August 2022
State Bank Of India
0
24 January 2022
State Bank Of India
0
23 August 2022
State Bank Of India
0
24 January 2022
State Bank Of India
0
23 August 2022
State Bank Of India
0
24 January 2022
State Bank Of India
0
23 August 2022
State Bank Of India
0
24 January 2022
State Bank Of India
0
Documents
Optional Attachment-(3)-03032023
Optional Attachment-(2)-03032023
Optional Attachment-(1)-03032023
List of share holders, debenture holders;-03032023
Form MGT-7-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
Form AOC-4-02032023_signed
Form PAS-3-01082022_signed
Valuation Report from the valuer, if any;-01082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082022
Copy of Board or Shareholders? resolution-01082022
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Form SH-7-19072022-signed
Form MGT-14-19072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of assciation;-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Copy of the resolution for alteration of capital;-18072022
Form CHG-1-18032022_signed
Instrument(s) of creation or modification of charge;-16022022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220216
Form INC-20A-28012022_signed
-28012022
Form CHG-1-28012022_signed
Instrument(s) of creation or modification of charge;-28012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form INC-22-15112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Copies of the utility bills as mentioned above (not older than two months)-15112021
