Company Information
CIN
Status
Date of Incorporation
30 May 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
13,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Agarwal
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
10 March 1995
Bank Of Baroda
15 Lak
05 March 1994
Bank Of Baroda
21 Lak
23 July 1996
Bank Of Baroda
30 Lak
06 January 1993
Bank Of Baroda
20 Lak
10 March 1995
Bank Of Baroda
5 Lak
27 March 1991
Bank Of Baroda
15 Lak
06 January 1993
Bank Of Baroda
18 Lak
27 March 1991
Bank Of Baroda
15 Lak
27 March 1991
Bank Of Baroda
5 Lak
10 March 1995
Bank Of Baroda
13 Lak
26 March 1991
Bank Of Baroda
13 Lak
27 March 1991
Bank Of Baroda
0
06 January 1993
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
26 March 1991
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
23 July 1996
Bank Of Baroda
0
05 March 1994
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
06 January 1993
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
06 January 1993
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
26 March 1991
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
23 July 1996
Bank Of Baroda
0
05 March 1994
Bank Of Baroda
0
10 March 1995
Bank Of Baroda
0
06 January 1993
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-24092020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-02072019
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Letter of the charge holder stating that the amount has been satisfied-14052019
Form MGT-7-30092018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form AOC-4-20082018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017