Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Prem Devi Agal
Prem Devi Agal
Additional Director
almost 9 years ago
Mahesh Kumar Maheswari
Mahesh Kumar Maheswari
Director
over 15 years ago
Dinesh Kumar Agal
Dinesh Kumar Agal
Director
over 15 years ago

Past Directors

Shanti Lal Agal
Shanti Lal Agal
Director
over 15 years ago

Charges

1 Crore
02 September 2015
Small Industries Development Bank Of India
55 Lak
27 March 2012
Small Industries Development Bank Of India
90 Lak
12 October 2011
Punjab National Bank
6 Lak
02 September 2015
Small Industries Development Bank Of India
0
12 October 2011
Punjab National Bank
0
27 March 2012
Small Industries Development Bank Of India
0
02 September 2015
Small Industries Development Bank Of India
0
12 October 2011
Punjab National Bank
0
27 March 2012
Small Industries Development Bank Of India
0
02 September 2015
Small Industries Development Bank Of India
0
12 October 2011
Punjab National Bank
0
27 March 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-21012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-27062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Form MGT-14-01032017_signed
Form INC-22-01032017_signed
Optional Attachment-(2)-01032017
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017