Company Information

CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Deepika Agarwal
Deepika Agarwal
Director/Designated Partner
over 2 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
almost 5 years ago

Past Directors

Prashant Bansal
Prashant Bansal
Director
over 7 years ago
Satya Narayan Bansal
Satya Narayan Bansal
Director
almost 25 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 25 years ago

Charges

1 Crore
22 December 2016
Sidbi
29 Lak
10 March 2015
Small Industries Development Bank Of India (sidbi)
60 Lak
11 January 2010
Small Industries Development Bank Of India
65 Lak
22 December 2016
Sidbi
0
06 February 2022
Axis Bank Limited
0
10 March 2015
Small Industries Development Bank Of India (sidbi)
0
21 February 2022
Axis Bank Limited
0
11 January 2010
Small Industries Development Bank Of India
0
22 December 2016
Sidbi
0
06 February 2022
Axis Bank Limited
0
10 March 2015
Small Industries Development Bank Of India (sidbi)
0
21 February 2022
Axis Bank Limited
0
11 January 2010
Small Industries Development Bank Of India
0
22 December 2016
Sidbi
0
06 February 2022
Axis Bank Limited
0
10 March 2015
Small Industries Development Bank Of India (sidbi)
0
21 February 2022
Axis Bank Limited
0
11 January 2010
Small Industries Development Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-28092020-signed
Optional Attachment-(3)-30082020
Evidence of cessation;-30082020
Declaration by first director-30082020
Notice of resignation;-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Optional Attachment-(2)-30082020
Form DPT-3-17022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-22082018