Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,250,000
Authorised Capital
4,500,000
Directors
Dwarka Agarwal
Director
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Laxmi Devi Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Brijesh Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
12 February 1997
Oriental Bank Of Commerce
15 Lak
08 August 1996
Oriental Bank Of Commerce
23 Lak
08 August 1996
Oriental Bank Of Commerce
23 Lak
25 September 2009
Oriental Bank Of Commerce
25 Lak
26 August 2003
Oriental Bank Of Commerce
4 Crore
16 June 2020
Punjab National Bank
41 Lak
16 June 2020
Others
0
26 August 2003
Others
0
08 August 1996
Oriental Bank Of Commerce
0
08 August 1996
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0
16 June 2020
Others
0
26 August 2003
Others
0
08 August 1996
Oriental Bank Of Commerce
0
08 August 1996
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-05072020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Instrument(s) of creation or modification of charge;-19082019
Form DPT-3-15062019-signed
Form MSME FORM I-12062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-03102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
