Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 14 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
almost 25 years ago

Past Directors

Bina Agarwal Devi
Bina Agarwal Devi
Director
almost 25 years ago

Charges

13 Lak
19 May 2001
State Bank Of Bikaner And Jaipur
13 Lak
12 March 2001
Rajasthan State Industrial Development And Investment Corp. Ltd.
82 Lak
29 December 2004
Bhilwara Urban Co- Oprative Bank Ltd.
1 Lak
12 March 2001
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
29 December 2004
Bhilwara Urban Co- Oprative Bank Ltd.
0
19 May 2001
State Bank Of Bikaner And Jaipur
0
12 March 2001
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
29 December 2004
Bhilwara Urban Co- Oprative Bank Ltd.
0
19 May 2001
State Bank Of Bikaner And Jaipur
0
12 March 2001
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
29 December 2004
Bhilwara Urban Co- Oprative Bank Ltd.
0
19 May 2001
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Form MGT-14-09072019-signed
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Altered articles of association-05072019
Altered memorandum of association-05072019
Optional Attachment-(3)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(4)-05072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed