Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Agrwal
Sunil Kumar Agrwal
Director
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Past Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Additional Director
almost 6 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 8 years ago
Akshay Agarwal
Akshay Agarwal
Director
about 8 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
about 8 years ago
Radha Agarwal
Radha Agarwal
Director
over 14 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 14 years ago

Charges

2 Crore
29 June 2020
Bank Of Baroda
2 Crore
30 November 2021
Bank Of Baroda
45 Lak
30 November 2021
Others
0
29 June 2020
Others
0
30 November 2021
Others
0
29 June 2020
Others
0
30 November 2021
Others
0
29 June 2020
Others
0
30 November 2021
Others
0
29 June 2020
Others
0
30 November 2021
Others
0
29 June 2020
Others
0

Documents

Form AOC-4-13022021_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(2)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-14-16062020-signed
Optional Attachment-(1)-16062020
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Form MGT-14-12062020-signed
Optional Attachment-(2)-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Optional Attachment-(1)-11062020
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
Copy of Board or Shareholders? resolution-19032020
Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020