Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Baldeep Goyal
Baldeep Goyal
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 3 years ago
Balkishan Kishan Agarwal
Balkishan Kishan Agarwal
Director
almost 19 years ago
Maanwati Agarwal
Maanwati Agarwal
Director
over 20 years ago

Past Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
almost 19 years ago
Brij Kishore Mittal
Brij Kishore Mittal
Director
over 20 years ago
Girraj Prasad Mittal
Girraj Prasad Mittal
Director
over 20 years ago

Charges

0
07 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
20 Crore
02 August 2005
Rfc
5 Crore
02 August 2005
Rfc
0
07 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
02 August 2005
Rfc
0
07 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0

Documents

Form DPT-3-12032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Proof of dispatch-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Acknowledgement received from company-08082019
Evidence of cessation;-08082019
Form DPT-3-04072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-16012019
Proof of dispatch-16012019
Form DIR-11-16012019_signed
Evidence of cessation;-16012019
Notice of resignation filed with the company-16012019
Notice of resignation;-16012019