Company Information

CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somit Agarwal
Somit Agarwal
Director
over 1 year ago

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 17 years ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
almost 21 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 31 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 31 years ago

Charges

1 Crore
29 August 2008
Punjab National Bank
10 Lak
27 February 2007
Punjab Nationalbank
10 Lak
16 February 2007
Punjab Nationalbank
10 Lak
16 February 2007
Punjab Nationalbank
9 Lak
22 July 2002
The Rajasthan Financial Corporation
58 Lak
26 February 2007
Punjab Nationalbank
10 Lak
30 March 2020
Punjab National Bank
40 Lak
30 March 2020
Others
0
27 February 2007
Punjab Nationalbank
0
26 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
29 August 2008
Punjab National Bank
0
22 July 2002
The Rajasthan Financial Corporation
0
30 March 2020
Others
0
27 February 2007
Punjab Nationalbank
0
26 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
29 August 2008
Punjab National Bank
0
22 July 2002
The Rajasthan Financial Corporation
0
30 March 2020
Others
0
27 February 2007
Punjab Nationalbank
0
26 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
29 August 2008
Punjab National Bank
0
22 July 2002
The Rajasthan Financial Corporation
0
30 March 2020
Others
0
27 February 2007
Punjab Nationalbank
0
26 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
16 February 2007
Punjab Nationalbank
0
29 August 2008
Punjab National Bank
0
22 July 2002
The Rajasthan Financial Corporation
0

Documents

Form MGT-14-26112020_signed
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-01022020
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-09072019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed