Company Information

CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,750,000
Authorised Capital
35,000,000

Directors

Kishore Lal Aggarwal
Kishore Lal Aggarwal
Director
over 33 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 33 years ago

Past Directors

Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director Appointed In Casual Vacancy
over 10 years ago

Charges

0
17 November 1993
Riico
1 Crore
28 February 1995
Oriental Bank Of Commerce
98 Lak
17 November 1993
Riico
0
28 February 1995
Oriental Bank Of Commerce
0
17 November 1993
Riico
0
28 February 1995
Oriental Bank Of Commerce
0
17 November 1993
Riico
0
28 February 1995
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-08052017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-011215.OCT
Form MGT-14-011215.OCT
Copy of resolution-291115.PDF
Form DIR-12-021115.OCT
Letter of Appointment-311015.PDF
Evidence of cessation-311015.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Form ADT-1-181015.OCT
Form MGT-14-021114.OCT