Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,615,000
Authorised Capital
6,000,000

Directors

Mahendra Kumar Garg
Mahendra Kumar Garg
Director/Designated Partner
over 2 years ago
Narendra Kumar Garg
Narendra Kumar Garg
Director/Designated Partner
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 30 years ago

Charges

1 Crore
14 September 2005
Punjab National Bank
1 Crore
14 September 2005
Punjab National Bank
0
14 September 2005
Punjab National Bank
0

Documents

Form PAS-3-04122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(5)-03122020
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(4)-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form SH-7-18042019-signed
Altered memorandum of assciation;-15042019
Copy of the resolution for alteration of capital;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017