Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,200,000
Authorised Capital
20,000,000

Directors

Dhruv Agarwal
Dhruv Agarwal
Director
about 10 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 31 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 31 years ago
Urmila Devi Agarwal
Urmila Devi Agarwal
Director
over 31 years ago

Charges

2 Crore
26 December 2006
Hdfc Bank Limited
2 Crore
05 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
4 Crore
05 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
04 May 2004
State Bank Of India
6 Crore
04 May 2004
S.b.i.
74 Lak
19 July 1996
State Bank Of India
2 Crore
20 June 1995
Rajasthan Financial Corporation
45 Lak

Documents

Form DPT-3-17022020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form DPT-3-10072019
Auditor?s certificate-30062019
List of depositors-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-12022018
Form CHG-4-12022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017