Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
3,000,000

Directors

Shachi Agarwal Prasanna
Shachi Agarwal Prasanna
Director
over 2 years ago
Hari Agarwal Prasanna
Hari Agarwal Prasanna
Director
almost 13 years ago

Past Directors

Satya Narain Singhal
Satya Narain Singhal
Additional Director
over 12 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 18 years ago

Charges

2 Crore
27 August 2019
City Union Bank Limited
1 Crore
26 August 2013
Bank Of Baroda
1 Crore
08 December 2017
Adarsh Co-operative Bank Ltd
40 Lak
30 March 2017
Adarsh Co-operative Bank Ltd
1 Crore
09 September 2011
Rajasthan Financial Corporation
60 Lak
16 September 2005
Punjab National Bank
25 Lak
17 March 2008
Bank Of India
35 Lak
17 March 2008
Bank Of India
35 Lak
17 March 2008
Bank Of India
15 Lak
25 July 2005
Rajasthan Financial Corporation
10 Lak
08 November 1997
Punjab National Bank
5 Lak
06 December 2019
City Union Bank Limited
0
30 March 2017
Adarsh Co-operative Bank Ltd
0
27 August 2019
City Union Bank Limited
0
08 December 2017
Adarsh Co-operative Bank Ltd
0
17 March 2008
Bank Of India
0
25 July 2005
Rajasthan Financial Corporation
0
26 August 2013
Bank Of Baroda
0
09 September 2011
Rajasthan Financial Corporation
0
08 November 1997
Punjab National Bank
0
17 March 2008
Bank Of India
0
16 September 2005
Punjab National Bank
0
17 March 2008
Bank Of India
0
06 December 2019
City Union Bank Limited
0
30 March 2017
Adarsh Co-operative Bank Ltd
0
27 August 2019
City Union Bank Limited
0
08 December 2017
Adarsh Co-operative Bank Ltd
0
17 March 2008
Bank Of India
0
25 July 2005
Rajasthan Financial Corporation
0
26 August 2013
Bank Of Baroda
0
09 September 2011
Rajasthan Financial Corporation
0
08 November 1997
Punjab National Bank
0
17 March 2008
Bank Of India
0
16 September 2005
Punjab National Bank
0
17 March 2008
Bank Of India
0
06 December 2019
City Union Bank Limited
0
30 March 2017
Adarsh Co-operative Bank Ltd
0
27 August 2019
City Union Bank Limited
0
08 December 2017
Adarsh Co-operative Bank Ltd
0
17 March 2008
Bank Of India
0
25 July 2005
Rajasthan Financial Corporation
0
26 August 2013
Bank Of Baroda
0
09 September 2011
Rajasthan Financial Corporation
0
08 November 1997
Punjab National Bank
0
17 March 2008
Bank Of India
0
16 September 2005
Punjab National Bank
0
17 March 2008
Bank Of India
0

Documents

Form DPT-3-02032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Form CHG-1-08122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-13102019
Form CHG-4-13102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-27122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-27122018