Company Information

CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jagdishprasad Agarwal
Rajesh Jagdishprasad Agarwal
Director/Designated Partner
over 1 year ago
Deepshikha Rajesh Agarwal
Deepshikha Rajesh Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Kaushal Jain
Kaushal Jain
Director
over 27 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
over 27 years ago

Charges

0
18 August 2015
Karnataka Bank Ltd.
82 Lak
08 October 2013
Karnataka Bank Limited
1 Crore
23 November 2021
Others
0
18 August 2015
Karnataka Bank Ltd.
0
08 October 2013
Karnataka Bank Limited
0
23 November 2021
Others
0
18 August 2015
Karnataka Bank Ltd.
0
08 October 2013
Karnataka Bank Limited
0
23 November 2021
Others
0
18 August 2015
Karnataka Bank Ltd.
0
08 October 2013
Karnataka Bank Limited
0
23 November 2021
Others
0
18 August 2015
Karnataka Bank Ltd.
0
08 October 2013
Karnataka Bank Limited
0
23 November 2021
Others
0
18 August 2015
Karnataka Bank Ltd.
0
08 October 2013
Karnataka Bank Limited
0

Documents

Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(2)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-11092020_signed
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020