Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,999,910
Authorised Capital
60,000,000

Directors

Yaduvendra Mathur
Yaduvendra Mathur
Director/Designated Partner
over 2 years ago
Vishwas Jain
Vishwas Jain
Director/Designated Partner
over 2 years ago
Harshita Jain
Harshita Jain
Director/Designated Partner
almost 3 years ago
Rajeev Narayan Dwivedi
Rajeev Narayan Dwivedi
Director
over 3 years ago
Ashok Kumar Khandelwal
Ashok Kumar Khandelwal
Director/Designated Partner
over 6 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 6 years ago
Omendra Bharadwaj
Omendra Bharadwaj
Director/Designated Partner
about 9 years ago
Veenu Jain
Veenu Jain
Director/Designated Partner
over 20 years ago

Past Directors

Rama Shankar Sharma
Rama Shankar Sharma
Additional Director
almost 18 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Additional Director
almost 19 years ago
Kamlesh Sharma
Kamlesh Sharma
Additional Director
almost 19 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 24 years ago
Daulat Mal Singhvi
Daulat Mal Singhvi
Director
almost 28 years ago

Charges

35 Crore
16 November 2018
Bank Of Baroda
46 Lak
06 January 2006
Union Bank Of India
25 Crore
31 December 1996
State Bank Of Bikaner & Jaipur
1 Lak
01 September 2001
Union Bank Of India
59 Lak
26 September 2006
Union Bank Of India
5 Lak
16 March 2010
Union Bank Of India
2 Crore
05 February 2020
Hdfc Bank Limited
10 Crore
25 November 2021
Hdfc Bank Limited
0
18 May 2022
Others
0
05 February 2020
Hdfc Bank Limited
0
28 September 2021
Others
0
16 November 2018
Others
0
16 March 2010
Union Bank Of India
0
06 January 2006
Others
0
01 September 2001
Union Bank Of India
0
31 December 1996
State Bank Of Bikaner & Jaipur
0
26 September 2006
Union Bank Of India
0
25 November 2021
Hdfc Bank Limited
0
18 May 2022
Others
0
05 February 2020
Hdfc Bank Limited
0
28 September 2021
Others
0
16 November 2018
Others
0
16 March 2010
Union Bank Of India
0
06 January 2006
Others
0
01 September 2001
Union Bank Of India
0
31 December 1996
State Bank Of Bikaner & Jaipur
0
26 September 2006
Union Bank Of India
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-14122020_signed
Declaration by first director-05122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-12042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200412
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(2)-25032020
Form DPT-3-20032020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-12112019-signed
Form MSME FORM I-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019