Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,983,850
Authorised Capital
11,000,000
Directors
Saurabh Agarwal
Director
over 2 years ago
over 2 years ago
Rukmani Agarwal
Director
over 2 years ago
over 2 years ago
Ramanand Aggarwal
Director
over 25 years ago
over 25 years ago
Suresh Kumar Agarwal
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
27 September 2012
State Bank Of India
3 Crore
18 November 1996
Punjab National Bank
1 Crore
15 September 2008
Punjab National Bank
25 Lak
24 December 2009
Punjab National Bank
50 Lak
29 September 2009
Punjab National Bank
10 Lak
27 September 2012
State Bank Of India
0
18 November 1996
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
27 September 2012
State Bank Of India
0
18 November 1996
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
27 September 2012
State Bank Of India
0
18 November 1996
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
Documents
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of the intimation sent by company-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-29062020-signed
Form MSME FORM I-27062020_signed
Form DPT-3-02052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(2)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
