Company Information
CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Siddharth Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babita Agarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Establish, Maintain, Run, Develop, Design, And Implementation Of Software, Hardware, It & Web Enabled Services, Networking Solutions, Cloud Computing, Web Portals, Electronic & Smart Devises And Information Technology Which Are Included In Class 42
Charges
09 October 2018
Standard Chartered Bank
8 Crore
30 May 2016
Icici Bank Limited
1 Crore
28 August 2015
Pnb Housing Finance Limited
1 Crore
30 January 2015
Icici Bank
1 Crore
30 January 2015
Icici Bank
1 Crore
15 February 2014
Icici Bank Limited
72 Lak
28 September 2012
Canara Bank
10 Lak
01 October 2008
The Bank Of Rajasthan Limited
20 Lak
27 September 2008
The Bank Of Rajasthan Limited
14 Lak
28 July 2008
Icici Bank Limited
4 Crore
28 January 2016
Icici Bank Limited
37 Lak
28 December 2006
Vaishali Urban Co-operative Bank Limited
20 Lak
07 September 2020
Standard Chartered Bank
1 Crore
04 April 2022
Standard Chartered Bank
0
09 October 2018
Standard Chartered Bank
0
07 September 2020
Standard Chartered Bank
0
30 May 2016
Others
0
28 December 2006
Vaishali Urban Co-operative Bank Limited
0
27 September 2008
The Bank Of Rajasthan Limited
0
28 August 2015
Pnb Housing Finance Limited
0
30 January 2015
Icici Bank
0
30 January 2015
Icici Bank
0
15 February 2014
Icici Bank Limited
0
28 September 2012
Canara Bank
0
01 October 2008
The Bank Of Rajasthan Limited
0
28 January 2016
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
04 April 2022
Standard Chartered Bank
0
09 October 2018
Standard Chartered Bank
0
07 September 2020
Standard Chartered Bank
0
30 May 2016
Others
0
28 December 2006
Vaishali Urban Co-operative Bank Limited
0
27 September 2008
The Bank Of Rajasthan Limited
0
28 August 2015
Pnb Housing Finance Limited
0
30 January 2015
Icici Bank
0
30 January 2015
Icici Bank
0
15 February 2014
Icici Bank Limited
0
28 September 2012
Canara Bank
0
01 October 2008
The Bank Of Rajasthan Limited
0
28 January 2016
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
04 April 2022
Standard Chartered Bank
0
09 October 2018
Standard Chartered Bank
0
07 September 2020
Standard Chartered Bank
0
30 May 2016
Others
0
28 December 2006
Vaishali Urban Co-operative Bank Limited
0
27 September 2008
The Bank Of Rajasthan Limited
0
28 August 2015
Pnb Housing Finance Limited
0
30 January 2015
Icici Bank
0
30 January 2015
Icici Bank
0
15 February 2014
Icici Bank Limited
0
28 September 2012
Canara Bank
0
01 October 2008
The Bank Of Rajasthan Limited
0
28 January 2016
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
Documents
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-30092020-signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-27022019
