Company Information
CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,210,500
Authorised Capital
7,500,000
Directors
Sakshi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poorvi Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Samir Agarwal
Director
about 13 years ago
about 13 years ago
Kiran Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sudhir Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Balkishan Kishan Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
Charges
15 March 2016
Punjab National Bank
9 Crore
05 April 1999
State Bank Of Bikaner & Jaipur
50 Lak
10 November 1998
Small Industries Development Bank Of India
76 Lak
29 March 2005
Small Industries Development Bank Of India
50 Lak
20 January 2007
Small Industries Development Bankof India
25 Lak
15 March 2016
Others
0
05 April 1999
State Bank Of Bikaner & Jaipur
0
20 January 2007
Small Industries Development Bankof India
0
29 March 2005
Small Industries Development Bank Of India
0
10 November 1998
Small Industries Development Bank Of India
0
15 March 2016
Others
0
05 April 1999
State Bank Of Bikaner & Jaipur
0
20 January 2007
Small Industries Development Bankof India
0
29 March 2005
Small Industries Development Bank Of India
0
10 November 1998
Small Industries Development Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-19032020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
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
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
