Company Information

CIN
Status
Date of Incorporation
12 December 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
3,000,000

Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 2 years ago
Vipin Agarwal
Vipin Agarwal
Director
almost 17 years ago

Past Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
almost 30 years ago

Charges

4 Lak
28 December 1985
The Bank Of Rajasthan Ltd.
2 Lak
28 December 1985
The Bank Of Rajasthan Ltd.
2 Lak
26 March 2013
Sidbi
16 Lak
29 December 2009
Small Industrial Development Bank Of India
27 Lak
26 August 2022
Bank Of India
0
28 December 1985
The Bank Of Rajasthan Ltd.
0
29 December 2009
Small Industrial Development Bank Of India
0
28 December 1985
The Bank Of Rajasthan Ltd.
0
26 March 2013
Sidbi
0
26 August 2022
Bank Of India
0
28 December 1985
The Bank Of Rajasthan Ltd.
0
29 December 2009
Small Industrial Development Bank Of India
0
28 December 1985
The Bank Of Rajasthan Ltd.
0
26 March 2013
Sidbi
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-28122020
Form DPT-3-29042020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form ADT-1-21122017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Copy of the intimation sent by company-22112017
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
Form CHG-4-14122016_signed
Letter of the charge holder stating that the amount has been satisfied-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed