Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,414,000
Authorised Capital
1,500,000

Directors

Subhash Agrawal
Subhash Agrawal
Director
over 2 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
about 18 years ago
Anju Agrawal
Anju Agrawal
Director
almost 36 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director
almost 36 years ago

Charges

1 Crore
19 March 2019
Kotak Mahindra Bank Limited
1 Crore
08 March 2019
State Bank Of India
18 Lak
12 August 1996
State Bank Of Travancore
40 Lak
22 September 1990
Rajasthan Finance Corporation
2 Lak
12 February 1990
Rajasthan Financial Corporation
4 Lak
08 March 2019
State Bank Of India
0
19 March 2019
Others
0
12 August 1996
State Bank Of Travancore
0
12 February 1990
Rajasthan Financial Corporation
0
22 September 1990
Rajasthan Finance Corporation
0
08 March 2019
State Bank Of India
0
19 March 2019
Others
0
12 August 1996
State Bank Of Travancore
0
12 February 1990
Rajasthan Financial Corporation
0
22 September 1990
Rajasthan Finance Corporation
0
08 March 2019
State Bank Of India
0
19 March 2019
Others
0
12 August 1996
State Bank Of Travancore
0
12 February 1990
Rajasthan Financial Corporation
0
22 September 1990
Rajasthan Finance Corporation
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-10012020-signed
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Form MGT-7-10122018_signed