Company Information
CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ram Prakash Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garima Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satya Narayan Ladha
Managing Director
almost 10 years ago
almost 10 years ago
Mamta Ladha
Director
almost 23 years ago
almost 23 years ago
Charges
21 January 2009
Small Industries Development Bank Of India
26 Lak
09 January 2009
Small Industries Development Bank Of India
13 Lak
20 June 2007
Small Industries Development Bank Of India
40 Lak
20 June 2007
Small Industries Development Bank Of India
0
21 January 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
20 June 2007
Small Industries Development Bank Of India
0
21 January 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
20 June 2007
Small Industries Development Bank Of India
0
21 January 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
20 June 2007
Small Industries Development Bank Of India
0
21 January 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form MGT-14-27032019-signed
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
