Company Information
CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,200,000
Directors
Nemi Chand Agarwal
Director
over 2 years ago
over 2 years ago
Yeshwant Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Kinra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Surendra Kumar Bansal
Additional Director
about 6 years ago
about 6 years ago
Virendra Kumar Bansal
Director
over 20 years ago
over 20 years ago
Parvati Agarwal
Director
over 22 years ago
over 22 years ago
Charges
17 June 2019
Bank Of Baroda
42 Lak
11 July 2012
Bank Of Baroda
1 Crore
17 June 2019
Others
0
11 July 2012
Bank Of Baroda
0
17 June 2019
Others
0
11 July 2012
Bank Of Baroda
0
17 June 2019
Others
0
11 July 2012
Bank Of Baroda
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Optional Attachment-(1)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-03102019_signed
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Form DPT-3-30062019
