Company Information
CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
111,124,000
Authorised Capital
150,000,000
Directors
Manoj Kumar
Director
almost 2 years ago
almost 2 years ago
Niranjan Kumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Vaibhav Singh
Director
about 7 years ago
about 7 years ago
Vinod Shiv Kumar Gupta
Managing Director
about 7 years ago
about 7 years ago
Velayutham Sivasubbu
Director
about 11 years ago
about 11 years ago
Manish Omprakesh Jatia
Whole Time Director
over 11 years ago
over 11 years ago
Anita Kumari
Whole Time Director
about 12 years ago
about 12 years ago
Satyanarayan Durgashankar Sharma
Additional Director
over 15 years ago
over 15 years ago
Divya Dugar
Company Secretary
almost 16 years ago
almost 16 years ago
Rajesh Hari Sharma
Director
about 17 years ago
about 17 years ago
Charges
16 March 2012
Punjab National Bank
21 Lak
16 March 2012
Punjab National Bank
1 Crore
08 July 2011
Punjab National Bank
44 Lak
29 March 2011
Punjab National Bank
4 Lak
29 April 2010
Punjab National Bank
2 Crore
29 April 2010
Punjab National Bank
3 Crore
26 March 2010
Small Industries Development Bank Of India
7 Lak
15 January 2009
Small Industries Development Bank Of India
50 Lak
13 September 2008
State Bank Of Hyderabad
5 Crore
29 September 2011
Punjab National Bank
37 Lak
22 December 2005
Punjab National Bank
2 Crore
29 September 2011
Punjab National Bank
0
15 January 2009
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
29 April 2010
Punjab National Bank
0
29 April 2010
Punjab National Bank
0
22 December 2005
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
13 September 2008
State Bank Of Hyderabad
0
29 March 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
15 January 2009
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
29 April 2010
Punjab National Bank
0
29 April 2010
Punjab National Bank
0
22 December 2005
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
13 September 2008
State Bank Of Hyderabad
0
29 March 2011
Punjab National Bank
0
Documents
Form MGT-15-04042021_signed
Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Evidence of cessation;-28122020
Form DPT-3-27072020-signed
Form DPT-3-04022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-15-17112019_signed
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-28-09092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092019
Form DPT-3-28062019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
