Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,996,000
Authorised Capital
10,000,000

Directors

Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 7 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Beneficial Owner
over 18 years ago
Gopal Chand Agarwal
Gopal Chand Agarwal
Director/Designated Partner
over 18 years ago

Charges

23 Crore
06 October 2010
Bank Of Baroda
10 Crore
20 December 2007
Bank Of Baroda
3 Crore
20 December 2007
Bank Of Baroda
4 Crore
09 November 2020
Bank Of Baroda
4 Crore
09 November 2020
Bank Of Baroda
1 Crore
29 April 2022
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0
06 October 2010
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0
29 April 2022
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0
06 October 2010
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0
29 April 2022
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0
06 October 2010
Others
0
09 November 2020
Others
0
20 December 2007
Bank Of Baroda
0

Documents

Form AOC-4-05032021_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Supplementary or Test audit report under section 143-23112020
Approval letter of extension of financial year or AGM-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020_signed
Form MGT-7-23112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form PAS-6-24102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020