Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Varinder Kumar Garg
Varinder Kumar Garg
Director/Designated Partner
about 3 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
almost 21 years ago
Sushma Garg
Sushma Garg
Director/Designated Partner
about 32 years ago

Charges

272 Crore
15 June 2019
Bank Of Baroda
212 Crore
09 March 2001
Bank Of Baroda
60 Crore
15 June 2019
Others
0
09 March 2001
Bank Of Baroda
0
15 June 2019
Others
0
09 March 2001
Bank Of Baroda
0

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form DPT-3-24072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Optional Attachment-(1)-31072019
Form DPT-3-16072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed