Company Information

CIN
Status
Date of Incorporation
19 June 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,250,000
Authorised Capital
16,000,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 2 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
about 6 years ago
Shri Ram Agarwal
Shri Ram Agarwal
Director
about 30 years ago

Charges

15 Crore
18 November 2016
Punjab National Bank
15 Crore
18 July 2003
State Bank Of Bikner & Jaipur
1 Crore
29 September 2011
State Bank Of Bikaner & Jaipur
45 Crore
29 September 2011
State Bank Of Bikaner And Jaipur
3 Crore
18 July 2003
State Bank Of Bikaner And Jaipur
9 Crore
18 November 2016
Others
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
18 July 2003
State Bank Of Bikaner And Jaipur
0
18 July 2003
State Bank Of Bikner & Jaipur
0
18 November 2016
Others
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
18 July 2003
State Bank Of Bikaner And Jaipur
0
18 July 2003
State Bank Of Bikner & Jaipur
0

Documents

Form DPT-3-29122020_signed
Form ADT-3-20122020_signed
Resignation letter-20122020
Form DPT-3-19032020-signed
Form DIR-12-15012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-13092019
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Company CSR policy as per section 135(4)-24012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018