Company Information

CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,467,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padam Narain Agarwal
Padam Narain Agarwal
Director
over 1 year ago
Rajesh Narain Agarwal
Rajesh Narain Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Bharat Agarwal
Bharat Agarwal
Director
almost 14 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
almost 32 years ago

Charges

32 Crore
12 July 2012
Bank Of Baroda
32 Crore
22 April 2009
Small Industries Development Bank Of India
42 Lak
19 January 2007
Small Industries Development Bank Of India
2 Crore
12 July 2012
Others
0
19 January 2007
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0
12 July 2012
Others
0
19 January 2007
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0
12 July 2012
Others
0
19 January 2007
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0

Documents

Supplementary or Test audit report under section 143-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Form AOC - 4 CFS-18112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-22092020-signed
Auditor?s certificate-22092020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form GNL-3-09072019_signed
Optional Attachment-(2)-24102018