Company Information

CIN
Status
Date of Incorporation
19 October 1988
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,838,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agrawal
Shashank Agrawal
Director/Designated Partner
over 1 year ago
Jai Bhagwan Agarwal
Jai Bhagwan Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Kavita Agarwal
Kavita Agarwal
Director
over 16 years ago

Past Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Additional Director
almost 14 years ago
Vivek Nathany
Vivek Nathany
Director
almost 18 years ago

Charges

13 Lak
06 April 2015
Hdfc Bank Limited
13 Lak
08 June 2011
Bank Of India
2 Crore
13 July 2013
Bank Of India
24 Lak
31 December 1990
Rajasthan Financial Corporation
11 Lak
05 November 1999
Syndicate Bank
35 Lak
27 March 2023
Others
0
15 September 2022
Others
0
09 August 2022
Others
0
06 April 2015
Hdfc Bank Limited
0
13 July 2013
Bank Of India
0
31 December 1990
Rajasthan Financial Corporation
0
05 November 1999
Syndicate Bank
0
08 June 2011
Bank Of India
0
27 March 2023
Others
0
15 September 2022
Others
0
09 August 2022
Others
0
06 April 2015
Hdfc Bank Limited
0
13 July 2013
Bank Of India
0
31 December 1990
Rajasthan Financial Corporation
0
05 November 1999
Syndicate Bank
0
08 June 2011
Bank Of India
0

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Form INC-22-10092018_signed
Optional Attachment-(2)-06092018
Copy of board resolution authorizing giving of notice-06092018
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017