Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,300
Authorised Capital
2,500,000

Directors

Ghanshyam Lal Agarwal
Ghanshyam Lal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Meera Agarwal
Meera Agarwal
Additional Director
almost 14 years ago

Charges

1 Crore
18 May 2012
Karnataka State Financial Corporation
19 Lak
30 March 2011
The Karnataka State Financial Corporation
99 Lak
26 September 2001
Indian Overseas Bank
40 Lak
19 February 2005
M. Visvesvaraya Co-op Bank Ltd.
4 Lak
30 March 2011
The Karnataka State Financial Corporation
0
19 February 2005
M. Visvesvaraya Co-op Bank Ltd.
0
18 May 2012
Karnataka State Financial Corporation
0
26 September 2001
Indian Overseas Bank
0
30 March 2011
The Karnataka State Financial Corporation
0
19 February 2005
M. Visvesvaraya Co-op Bank Ltd.
0
18 May 2012
Karnataka State Financial Corporation
0
26 September 2001
Indian Overseas Bank
0

Documents

Form AOC-4-31032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-09052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Form MGT-7-29042018_signed
Form 66-29042018_signed
Form AOC-4-29042018_signed
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form 66-28042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23042018
Form ADT-1-031215.OCT
Form AOC-4-041215.OCT