Company Information
CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
34,998,770
Authorised Capital
35,000,000
Directors
Sampat Lal Boliya
Director/Designated Partner
about 6 years ago
about 6 years ago
Suhas Krishnarao Khedekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajkumar Ram Charitra Dubey
Director/Designated Partner
over 7 years ago
over 7 years ago
Chetan Prakash Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay Brij Mehra
Director
over 9 years ago
over 9 years ago
Ashok Shrikishan Agrawal
Whole Time Director
almost 17 years ago
almost 17 years ago
Ankit Agarwal
Director
about 17 years ago
about 17 years ago
Madan Lal Agarwal
Director
about 18 years ago
about 18 years ago
Mukesh Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Kunj Bihari Agarwal
Managing Director
over 27 years ago
over 27 years ago
Charges
23 March 2009
State Bank Of India
79 Lak
23 March 2009
State Bank Of India
3 Crore
13 September 2000
State Bank Of India
7 Crore
23 May 2013
State Bank Of India
2 Crore
30 October 2010
State Bank Of India
6 Crore
23 May 2013
State Bank Of India
1 Crore
12 March 2001
State Bank Of India
18 Lak
23 March 2009
State Bank Of India
28 Lak
13 September 2000
State Bank Of India
2 Lak
17 November 2000
State Bank Of India
4 Lak
14 February 2003
Rajasthan Financial Corporation
2 Crore
11 March 2004
Rajasthan Financial Corporation
1 Crore
10 January 2006
Rajasthan Financial Corporation
75 Lak
31 March 2000
Rajasthan Financial Corporation
2 Crore
31 March 2001
Rajasthan Financial Corporation
15 Lak
31 March 2001
Rajasthan Financial Corporation
15 Lak
23 May 2013
State Bank Of India
0
10 January 2006
Rajasthan Financial Corporation
0
17 November 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 March 2001
Rajasthan Financial Corporation
0
12 March 2001
State Bank Of India
0
31 March 2000
Rajasthan Financial Corporation
0
31 March 2001
Rajasthan Financial Corporation
0
14 February 2003
Rajasthan Financial Corporation
0
11 March 2004
Rajasthan Financial Corporation
0
13 September 2000
State Bank Of India
0
23 May 2013
State Bank Of India
0
30 October 2010
State Bank Of India
0
23 March 2009
State Bank Of India
0
23 March 2009
State Bank Of India
0
23 March 2009
State Bank Of India
0
23 May 2013
State Bank Of India
0
10 January 2006
Rajasthan Financial Corporation
0
17 November 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 March 2001
Rajasthan Financial Corporation
0
12 March 2001
State Bank Of India
0
31 March 2000
Rajasthan Financial Corporation
0
31 March 2001
Rajasthan Financial Corporation
0
14 February 2003
Rajasthan Financial Corporation
0
11 March 2004
Rajasthan Financial Corporation
0
13 September 2000
State Bank Of India
0
23 May 2013
State Bank Of India
0
30 October 2010
State Bank Of India
0
23 March 2009
State Bank Of India
0
23 March 2009
State Bank Of India
0
23 March 2009
State Bank Of India
0
Documents
Form DIR-11-01072020_signed
Notice of resignation filed with the company-01072020
Proof of dispatch-01072020
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form MGT-14-24052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form DIR-12-27122018_signed
Evidence of cessation;-25122018
Notice of resignation;-25122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
