Company Information

CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,706,500
Authorised Capital
25,000,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 11 years ago

Charges

9 Crore
20 April 2012
Hdfc Bank Limited
9 Crore
17 November 2001
State Bank Of India
42 Lak
01 October 2005
State Bank Of India
1 Crore
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0

Documents

Form BEN - 2-19032020_signed
Declaration under section 90-17032020
Optional Attachment-(1)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed