Company Information

CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ravi Agarwal
Ravi Agarwal
Director
over 2 years ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
about 4 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 32 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 32 years ago

Charges

0
30 October 2014
Hdfc Bank Limited
40 Lak
23 November 2006
Rajasthan Financial Corporation
1 Crore
30 October 2014
Hdfc Bank Limited
0
23 November 2006
Rajasthan Financial Corporation
0
30 October 2014
Hdfc Bank Limited
0
23 November 2006
Rajasthan Financial Corporation
0
30 October 2014
Hdfc Bank Limited
0
23 November 2006
Rajasthan Financial Corporation
0
30 October 2014
Hdfc Bank Limited
0
23 November 2006
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-01102020-signed
Form DPT-3-23012020-signed
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-11012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-20102016