Company Information

CIN
Status
Date of Incorporation
27 May 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,179,830
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshta Sharma
Sureshta Sharma
Director
over 7 years ago
Rajiv Mansotra
Rajiv Mansotra
Director
over 7 years ago
Asha Devi Mittal
Asha Devi Mittal
Director/Designated Partner
about 20 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 12 years ago

Charges

6 Crore
14 May 2013
Bank Of India
5 Crore
28 February 2013
State Bank Of Bikaner And Jaipur
42 Lak
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
2 Crore
30 December 2019
Hdfc Bank Limited
82 Lak
14 May 2013
Bank Of India
0
30 December 2019
Hdfc Bank Limited
0
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
0
28 February 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Bank Of India
0
30 December 2019
Hdfc Bank Limited
0
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
0
28 February 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Bank Of India
0
30 December 2019
Hdfc Bank Limited
0
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
0
28 February 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Bank Of India
0
30 December 2019
Hdfc Bank Limited
0
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
0
28 February 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Bank Of India
0
30 December 2019
Hdfc Bank Limited
0
29 September 2003
State Bank Of Bikaner & Jaipur Industrial Estae
0
28 February 2013
State Bank Of Bikaner And Jaipur
0

Documents

Optional Attachment-(1)-25092020
Form DPT-3-26092020-signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-02082019-signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors? report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form AOC-4 additional attachment-07092018_signed
Form DIR-11-11082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
Notice of resignation filed with the company-07082018
Acknowledgement received from company-07082018