Company Information
CIN
Status
Date of Incorporation
31 May 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Devi
Director
about 29 years ago
about 29 years ago
Rajesh Agarwal
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 6] Steel Fabrications
[Class : 39] Cold Storage, Logistic (Transportation), Transport; Packaging And Storage; Goods Handing, Travel Arrangement.
Charges
28 December 1999
Bank Of Baroda
1 Crore
11 May 1990
Uco Bank
5 Lak
13 January 2011
Bank Of Baroda
1 Crore
07 August 2005
Bank Of Baroda
96 Lak
15 March 2011
Bank Of Baroda
1 Crore
07 August 2002
Bank Of Baroda
2 Crore
15 April 2004
Bank Of Baroda
14 Crore
28 December 1999
Bank Of Baroda
1 Crore
04 August 2005
Bank Of Baroda
96 Lak
16 December 1989
Rajasthan Financial Corporation
7 Lak
28 December 1999
Bank Of Baroda
0
07 August 2002
Bank Of Baroda
0
28 December 1999
Bank Of Baroda
0
04 August 2005
Bank Of Baroda
0
15 April 2004
Bank Of Baroda
0
16 December 1989
Rajasthan Financial Corporation
0
15 March 2011
Bank Of Baroda
0
11 May 1990
Uco Bank
0
13 January 2011
Bank Of Baroda
0
07 August 2005
Bank Of Baroda
0
28 December 1999
Bank Of Baroda
0
07 August 2002
Bank Of Baroda
0
28 December 1999
Bank Of Baroda
0
04 August 2005
Bank Of Baroda
0
15 April 2004
Bank Of Baroda
0
16 December 1989
Rajasthan Financial Corporation
0
15 March 2011
Bank Of Baroda
0
11 May 1990
Uco Bank
0
13 January 2011
Bank Of Baroda
0
07 August 2005
Bank Of Baroda
0
28 December 1999
Bank Of Baroda
0
07 August 2002
Bank Of Baroda
0
28 December 1999
Bank Of Baroda
0
04 August 2005
Bank Of Baroda
0
15 April 2004
Bank Of Baroda
0
16 December 1989
Rajasthan Financial Corporation
0
15 March 2011
Bank Of Baroda
0
11 May 1990
Uco Bank
0
13 January 2011
Bank Of Baroda
0
07 August 2005
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed