Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prem Devi Agal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manish Ramdeen Bagadia
Director
over 15 years ago
over 15 years ago
Past Directors
Shanti Lal Agal
Director
about 13 years ago
about 13 years ago
Mahesh Kumar Maheswari
Additional Director
about 13 years ago
about 13 years ago
Dinesh Kumar Agal
Additional Director
about 13 years ago
about 13 years ago
Arun Kumar Bagadia
Director
about 14 years ago
about 14 years ago
Karuna Bagadia
Director
over 15 years ago
over 15 years ago
Charges
14 February 2013
Hdfc Bank Limited
1 Crore
14 February 2013
Hdfc Bank Limited
0
14 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-26112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form SH-7-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Altered memorandum of assciation;-26072017
Altered articles of association;-26072017
