Company Information
CIN
Status
Date of Incorporation
25 October 1975
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,441,400
Authorised Capital
2,500,000
Directors
Anita Garg
Director
over 2 years ago
over 2 years ago
Mahendra Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Garg
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 March 2010
The Bank Of Rajasthan Ltd.
25 Lak
06 September 2008
Icici Bank Limited
3 Crore
04 November 1999
Dena Bank
20 Lak
23 July 2020
Icici Bank Limited
8 Lak
23 July 2020
Others
0
04 November 1999
Dena Bank
0
06 September 2008
Others
0
25 March 2010
The Bank Of Rajasthan Ltd.
0
23 July 2020
Others
0
04 November 1999
Dena Bank
0
06 September 2008
Others
0
25 March 2010
The Bank Of Rajasthan Ltd.
0
Documents
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
