Company Information

CIN
Status
Date of Incorporation
20 November 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
2,000,000

Directors

Radha Mohan Agrawal
Radha Mohan Agrawal
Director
about 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
about 24 years ago

Past Directors

Pradhuman Kumar Dhupya
Pradhuman Kumar Dhupya
Director
over 17 years ago
Pankaj Lohiya
Pankaj Lohiya
Director
about 24 years ago

Charges

0
17 February 2014
Syndicate Bank
16 Crore
07 December 2011
Bank Of Baroda
17 Crore
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-04032019_signed
Form MGT-14-04032019_signed
Optional Attachment-(1)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form CHG-4-10082018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180810