Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
71,014,370
Authorised Capital
90,000,000
Directors
Vishnu Kumar Auditchya
Director
over 2 years ago
over 2 years ago
Amit Kumar Modi
Individual Promoter
almost 10 years ago
almost 10 years ago
Jitendra Taylia
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Ramesh Chandra Agrawal
Additional Director
over 6 years ago
over 6 years ago
Rajendra Sharma
Director
about 12 years ago
about 12 years ago
Purshottam Bansilal Agrawal
Additional Director
over 30 years ago
over 30 years ago
Virendra Vijaylal Agrawal
Director
over 30 years ago
over 30 years ago
Charges
02 June 1999
Industrial Development Bank Of India
1 Crore
24 May 1999
Industrial Development Bank Of India
1 Crore
22 August 1997
Bank Of Baroda
4 Crore
12 April 1996
Industrial Development Bank Of India
8 Crore
22 August 1997
Bank Of Baroda
0
02 June 1999
Industrial Development Bank Of India
0
24 May 1999
Industrial Development Bank Of India
0
12 April 1996
Industrial Development Bank Of India
0
22 August 1997
Bank Of Baroda
0
02 June 1999
Industrial Development Bank Of India
0
24 May 1999
Industrial Development Bank Of India
0
12 April 1996
Industrial Development Bank Of India
0
Documents
Form DIR-12-07072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020
Optional Attachment-(1)-30012020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-06012020_signed
Form MGT-14-05012020_signed
List of share holders, debenture holders;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-18062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-19042018_signed
Form ADT-1-18042018_signed
Form AOC-4(XBRL)-18042018_signed
List of share holders, debenture holders;-12042018
