Company Information

CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,495,200
Authorised Capital
19,500,000

Directors

Satya Narayan Tawani
Satya Narayan Tawani
Director
over 16 years ago
Kapil Maheshwari
Kapil Maheshwari
Director
over 17 years ago

Past Directors

Pretti Gupta
Pretti Gupta
Director
over 17 years ago
Ameet Guptaa
Ameet Guptaa
Director
about 23 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director
over 32 years ago

Charges

13 Crore
11 July 2015
State Bank Of Bikaner & Jaipur
3 Crore
19 July 2010
State Bank Of Bikaner And Jaipur
9 Crore
19 July 2010
State Bank Of Bikaner & Jaipur
18 Lak
19 July 2010
State Bank Of Bikaner & Jaipur
57 Lak
29 September 2008
Punjab National Bank
1 Crore
29 September 2008
Punjab National Bank
2 Crore
19 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
50 Lak
13 June 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
35 Lak
12 May 2004
Rajasthan State Industrial Deve. And Invest. Corporation Ltd
1 Crore
09 March 2007
Indian Bank
1 Crore
11 July 2015
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
29 September 2008
Punjab National Bank
0
12 May 2004
Rajasthan State Industrial Deve. And Invest. Corporation Ltd
0
13 June 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
19 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
09 March 2007
Indian Bank
0
29 September 2008
Punjab National Bank
0
11 July 2015
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
29 September 2008
Punjab National Bank
0
12 May 2004
Rajasthan State Industrial Deve. And Invest. Corporation Ltd
0
13 June 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
19 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
09 March 2007
Indian Bank
0
29 September 2008
Punjab National Bank
0
11 July 2015
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
29 September 2008
Punjab National Bank
0
12 May 2004
Rajasthan State Industrial Deve. And Invest. Corporation Ltd
0
13 June 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
19 July 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
09 March 2007
Indian Bank
0
29 September 2008
Punjab National Bank
0

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Details of other Entity(s)-25102016