Company Information
CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,115,500
Authorised Capital
22,500,000
Directors
Kavish Karanpuria
Director
over 2 years ago
over 2 years ago
Meena Karanpuria
Director
over 2 years ago
over 2 years ago
Past Directors
Nirmal Karanpuria
Director
over 40 years ago
over 40 years ago
Charges
06 July 2018
Indusind Bank Ltd.
8 Crore
17 July 1996
The Rajasthan State Industrial Deve & Inve. Corp Ltd.
1 Crore
09 January 1998
Bank Of India
4 Crore
09 January 1998
Bank Of India
56 Lak
26 July 2008
Bank Of India
2 Crore
06 July 2018
Others
0
26 July 2008
Bank Of India
0
09 January 1998
Bank Of India
0
09 January 1998
Bank Of India
0
17 July 1996
The Rajasthan State Industrial Deve & Inve. Corp Ltd.
0
06 July 2018
Others
0
26 July 2008
Bank Of India
0
09 January 1998
Bank Of India
0
09 January 1998
Bank Of India
0
17 July 1996
The Rajasthan State Industrial Deve & Inve. Corp Ltd.
0
Documents
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
Directors report as per section 134(3)-22112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4-22112020
Form DPT-3-24092020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-07052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-21042020
Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
