Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
3,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanat Agarwal Kumar
Director
almost 13 years ago
almost 13 years ago
Virat Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
06 March 2019
Punjab National Bank
30 Lak
13 April 2012
Punjab National Bank
3 Crore
27 August 2020
Punjab National Bank
55 Lak
19 August 2021
Punjab National Bank
54 Lak
21 November 2022
Punjab National Bank
50 Lak
15 March 2022
Punjab National Bank
10 Lak
21 December 2021
Punjab National Bank
28 Lak
21 November 2022
Others
0
15 March 2022
Others
0
19 August 2021
Others
0
21 December 2021
Others
0
13 April 2012
Others
0
27 August 2020
Others
0
06 March 2019
Others
0
21 November 2022
Others
0
15 March 2022
Others
0
19 August 2021
Others
0
21 December 2021
Others
0
13 April 2012
Others
0
27 August 2020
Others
0
06 March 2019
Others
0
21 November 2022
Others
0
15 March 2022
Others
0
19 August 2021
Others
0
21 December 2021
Others
0
13 April 2012
Others
0
27 August 2020
Others
0
06 March 2019
Others
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed