Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,500,000

Directors

Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Deep Kamal Agarwal
Deep Kamal Agarwal
Director
over 17 years ago

Charges

21 Crore
16 March 2018
Punjab National Bank
15 Lak
31 October 2017
Indian Bank
15 Crore
31 May 2016
Tata Capital Financial Services Limited
3 Crore
09 July 2011
State Bank Of Bikaner And Jaipur
3 Crore
14 October 2011
Punjab National Bank
1 Crore
02 June 2009
Idbi Bank Limited
4 Crore
29 December 2006
Punjab National Bank
2 Crore
26 October 2010
Punjab National Bank
23 Crore
29 July 2009
Punjab National Bank
84 Lak
29 March 2005
Punjab National Bank
1 Crore
25 May 2007
Punjab National Bank
4 Lak
26 March 2008
Punjab National Bank
1 Crore
17 February 2010
Punjab National Bank
7 Crore
26 March 2007
Punjab National Bank
42 Crore
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0

Documents

Form INC-28-31082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Approval letter of extension of financial year or AGM-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Approval letter for extension of AGM;-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-29062018_signed
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed