Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,329,400
Authorised Capital
17,500,000
Directors
Manju Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
12 January 2004
State Bank Of Patiala
3 Crore
27 March 2002
State Bank Of Patiala
78 Lak
25 January 1995
State Bank Of Patiala
28 Lak
02 September 2008
State Bank Of Patiala
70 Lak
12 January 2004
State Bank Of Patiala
0
25 January 1995
State Bank Of Patiala
0
02 September 2008
State Bank Of Patiala
0
27 March 2002
State Bank Of Patiala
0
12 January 2004
State Bank Of Patiala
0
25 January 1995
State Bank Of Patiala
0
02 September 2008
State Bank Of Patiala
0
27 March 2002
State Bank Of Patiala
0
12 January 2004
State Bank Of Patiala
0
25 January 1995
State Bank Of Patiala
0
02 September 2008
State Bank Of Patiala
0
27 March 2002
State Bank Of Patiala
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020
Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-01112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
