Company Information
CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,471,300
Authorised Capital
10,000,000
Directors
Vijay Kumar Agarwal
Director
about 36 years ago
about 36 years ago
Past Directors
Akshay Agarwal
Director
about 8 years ago
about 8 years ago
Abhinav Agarwal
Director
about 8 years ago
about 8 years ago
Saurabh Agarwal
Additional Director
about 9 years ago
about 9 years ago
Sunil Kumar Agrwal
Director
about 12 years ago
about 12 years ago
Ravindra Kumar Agarwal
Additional Director
over 12 years ago
over 12 years ago
Jagdish Prasad Agarwal
Director
about 36 years ago
about 36 years ago
Charges
26 March 2013
Bank Of Baroda
1 Crore
24 January 2013
State Bank Of India
1 Crore
15 September 1989
The Bank Of Rajasthan Ltd.
10 Lak
01 June 2020
State Bank Of India
18 Lak
24 January 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
15 September 1989
The Bank Of Rajasthan Ltd.
0
26 March 2013
Bank Of Baroda
0
24 January 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
15 September 1989
The Bank Of Rajasthan Ltd.
0
26 March 2013
Bank Of Baroda
0
Documents
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(4)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-02032020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
