Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
235,000,000
Authorised Capital
250,000,000

Directors

Himanshu Surendrakumar Gupta
Himanshu Surendrakumar Gupta
Director/Designated Partner
over 2 years ago
Daud Ali
Daud Ali
Director/Designated Partner
over 2 years ago
Rajat Raja Kothari
Rajat Raja Kothari
Director/Designated Partner
over 2 years ago
Apeksha Agiwal
Apeksha Agiwal
Director/Designated Partner
over 2 years ago
Asha Jain
Asha Jain
Director/Designated Partner
over 7 years ago
Namrata Babel .
Namrata Babel .
Director/Designated Partner
over 11 years ago

Past Directors

Ram Swaroop Sodani
Ram Swaroop Sodani
Additional Director
about 10 years ago
Mukesh Kothari Kumar
Mukesh Kothari Kumar
Additional Director
almost 16 years ago
Magan Sharma Lal
Magan Sharma Lal
Director
over 19 years ago
Narendra Bhanawat
Narendra Bhanawat
Director
almost 24 years ago

Charges

9 Crore
03 April 2019
Uco Bank
9 Crore
10 January 2017
Bank Of Baroda
69 Lak
03 August 2011
Italica Furniture Private Limited
9 Crore
25 March 1994
Asrec (india) Limited
20 Crore
25 May 1993
Dena Bank
9 Crore
18 June 2020
Uco Bank
22 Lak
15 May 2020
Uco Bank
40 Lak
06 November 2023
Uco Bank
0
31 December 2021
Uco Bank
0
15 May 2020
Uco Bank
0
03 April 2019
Uco Bank
0
10 January 2017
Others
0
18 June 2020
Uco Bank
0
03 August 2011
Italica Furniture Private Limited
0
25 May 1993
Dena Bank
0
25 March 1994
Asrec (india) Limited
0
06 November 2023
Uco Bank
0
31 December 2021
Uco Bank
0
15 May 2020
Uco Bank
0
03 April 2019
Uco Bank
0
10 January 2017
Others
0
18 June 2020
Uco Bank
0
03 August 2011
Italica Furniture Private Limited
0
25 May 1993
Dena Bank
0
25 March 1994
Asrec (india) Limited
0
06 November 2023
Uco Bank
0
31 December 2021
Uco Bank
0
15 May 2020
Uco Bank
0
03 April 2019
Uco Bank
0
10 January 2017
Others
0
18 June 2020
Uco Bank
0
03 August 2011
Italica Furniture Private Limited
0
25 May 1993
Dena Bank
0
25 March 1994
Asrec (india) Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form MR-1-04082020_signed
Form MGT-14-31072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31072020
Copy of board resolution-31072020
Copy of shareholders resolution-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-15-29072020_signed
Form DPT-3-29072020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form AOC-5-14032020-signed
Copy of board resolution-14032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Copy of MGT-8-09072019
List of share holders, debenture holders;-09072019
Optional Attachment-(1)-09072019
Form MGT-7-09072019_signed
Form MR-1-02072019_signed
Form MGT-14-02072019_signed