Company Information
CIN
Status
Date of Incorporation
23 September 2010
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
4,245,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uttam Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Girdhar Gopal Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shweta Sethi
Director
almost 7 years ago
almost 7 years ago
Sumit Agarwal
Additional Director
about 12 years ago
about 12 years ago
Meenaxi Sethi
Additional Director
over 12 years ago
over 12 years ago
Vijay Laxmi Agarwal
Director
over 12 years ago
over 12 years ago
Charges
08 November 2012
Punjab National Bank
9 Crore
08 November 2012
Oriental Bank Of Commerce
43 Lak
08 November 2012
Others
0
08 November 2012
Oriental Bank Of Commerce
0
08 November 2012
Others
0
08 November 2012
Oriental Bank Of Commerce
0
08 November 2012
Others
0
08 November 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-25122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form CHG-4-15062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form DIR-12-12062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Letter of the charge holder stating that the amount has been satisfied-07052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018