Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Gopal Vijayvargia
Surendra Gopal Vijayvargia
Whole Time Director
over 2 years ago
Anju Vijayvargia
Anju Vijayvargia
Whole Time Director
almost 17 years ago

Past Directors

Anoop Agarwal
Anoop Agarwal
Whole Time Director
over 25 years ago

Charges

1 Crore
01 June 2013
Indusind Bank Ltd.
1 Crore
19 May 2009
Vijaya Bank
15 Lak
25 June 2010
Yes Bank Limited
50 Lak
16 July 2020
Indusind Bank Ltd
18 Lak
11 January 2022
Others
0
16 July 2020
Others
0
25 June 2010
Yes Bank Limited
0
01 June 2013
Indusind Bank Ltd.
0
19 May 2009
Vijaya Bank
0
11 January 2022
Others
0
16 July 2020
Others
0
25 June 2010
Yes Bank Limited
0
01 June 2013
Indusind Bank Ltd.
0
19 May 2009
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form DPT-3-30112019-signed
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-061215.OCT