Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vineet Dagra
Vineet Dagra
Director
over 2 years ago
Vibhor Dagra
Vibhor Dagra
Director
almost 23 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 31 years ago
Dinesh Kumar Dagra
Dinesh Kumar Dagra
Director
about 31 years ago

Charges

1 Crore
30 March 2007
State Bank Of Bikaner & Jaipur
47 Lak
11 March 2004
State Bank Of Bikaner & Jaipur
10 Lak
14 September 1995
State Bank Of Bikaner & Jaipur
25 Lak
25 February 1995
State Bank Of Bikaner & Jaipur
40 Lak
27 August 2020
State Bank Of India
4 Lak
27 August 2020
State Bank Of India
0
11 March 2004
State Bank Of Bikaner & Jaipur
0
14 September 1995
State Bank Of Bikaner & Jaipur
0
30 March 2007
State Bank Of Bikaner & Jaipur
0
25 February 1995
State Bank Of Bikaner & Jaipur
0
27 August 2020
State Bank Of India
0
11 March 2004
State Bank Of Bikaner & Jaipur
0
14 September 1995
State Bank Of Bikaner & Jaipur
0
30 March 2007
State Bank Of Bikaner & Jaipur
0
25 February 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-08022020-signed
List of share holders, debenture holders;-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Secretarial Audit Report-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-3-23042019_signed
Form DPT-3-27062019-signed
Form MSME FORM I-30052019
Form ADT-1-23042019_signed
Form ADT-3-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017