Company Information
CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000
Directors
Jugal Kishore Bagrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Goenka
Beneficial Owner
about 6 years ago
about 6 years ago
Dinesh Kumar Bagrodia
Director/Designated Partner
about 6 years ago
about 6 years ago
Sushil Kumar Goenka
Director
over 23 years ago
over 23 years ago
Sandeep Bagrodia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Krishan Kumar Goenka
Additional Director
almost 18 years ago
almost 18 years ago
Charges
28 March 2003
State Bank Of India
1 Crore
11 February 1994
The Rajasthan Financial Corporat
37 Lak
22 January 2021
Hdfc Bank Limited
14 Lak
11 November 2022
Sidbi
0
30 December 2021
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
11 February 1994
The Rajasthan Financial Corporat
0
11 November 2022
Sidbi
0
30 December 2021
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
11 February 1994
The Rajasthan Financial Corporat
0
11 November 2022
Sidbi
0
30 December 2021
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
11 February 1994
The Rajasthan Financial Corporat
0
Documents
Form DPT-3-11122020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-18012020-signed
Form MGT-7-23112019_signed
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
