Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,100
Authorised Capital
5,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 2 years ago
Dharm Deo Agarwal
Dharm Deo Agarwal
Director
over 23 years ago
Babulal Gupta
Babulal Gupta
Director
over 29 years ago

Past Directors

Sushma Agarwal
Sushma Agarwal
Additional Director
almost 4 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 10 years ago

Charges

0
13 September 2005
Bank Of Baroda
23 Lak
13 September 2005
Bank Of Baroda
2 Crore
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-25062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-10112017