Company Information
CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Govind Agarwal
Director
over 2 years ago
over 2 years ago
Satish Agarwal
Director
over 3 years ago
over 3 years ago
Manohar Lal Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
18 March 2016
Small Industries Development Bank Of India
1 Crore
03 December 2015
Small Industries Development Bank Of India
95 Lak
04 June 1993
Rajasthan Financial Corporation
40 Lak
31 March 2002
Rajasthan Financial Corporation
39 Lak
31 March 2009
Small Industries Development Bank Of India
25 Lak
15 March 2008
Small Industries Development Bank Of India
17 Lak
23 March 2011
Small Industries Development Bank Of India
40 Lak
27 September 1993
State Bank Of Bikaner And Jaipur
70 Lak
21 August 1996
State Bank Of Bikaner & Jaipur
1 Lak
17 February 2000
State Bank Of Bikaner & Jaipur
10 Lak
27 September 1993
State Bank Of Bikaner & Jaipur
9 Lak
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0
Documents
Form DPT-3-25092020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Secretarial Audit Report-10102019
Company CSR policy as per section 135(4)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-08062019_signed
Resignation letter-30052019
Form MGT-14-02042019_signed
Form PAS-3-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Company CSR policy as per section 135(4)-11112017
Directors report as per section 134(3)-11112017
