Company Information
CIN
Status
Date of Incorporation
26 June 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,200,000
Directors
Tushar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchir Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kailash Chand Agarwal
Director
about 11 years ago
about 11 years ago
Anmol Arunkumar Jain
Director
about 15 years ago
about 15 years ago
Akshaykumar Dhannulal Chaware
Director
about 26 years ago
about 26 years ago
Arunkumar Motilal Gahankary
Managing Director
over 37 years ago
over 37 years ago
Charges
22 February 2016
Punjab National Bank
1 Crore
30 March 2007
Small Industries Development Bank Of India
30 Lak
11 January 1982
Corporation Bank
4 Lak
07 November 2014
Idbi Bank Limited
1 Crore
21 February 2011
Small Industries Developement Bank Of India
50 Lak
26 December 2009
Kotak Mahindra Prime Limited
2 Lak
30 November 2011
State Bank Of India
9 Lak
25 June 2008
Small Industries Development Bank Of India
30 Lak
30 March 2007
Small Industries Development Bank Of India
0
11 January 1982
Corporation Bank
0
22 February 2016
Others
0
07 November 2014
Idbi Bank Limited
0
25 June 2008
Small Industries Development Bank Of India
0
30 November 2011
State Bank Of India
0
26 December 2009
Kotak Mahindra Prime Limited
0
21 February 2011
Small Industries Developement Bank Of India
0
30 March 2007
Small Industries Development Bank Of India
0
11 January 1982
Corporation Bank
0
22 February 2016
Others
0
07 November 2014
Idbi Bank Limited
0
25 June 2008
Small Industries Development Bank Of India
0
30 November 2011
State Bank Of India
0
26 December 2009
Kotak Mahindra Prime Limited
0
21 February 2011
Small Industries Developement Bank Of India
0
Documents
Form DPT-3-10012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
