Company Information
CIN
Status
Date of Incorporation
17 September 2002
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,945,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surbhi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Prakash Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Saurabh Agarwal
Additional Director
over 14 years ago
over 14 years ago
Charges
30 March 2018
Axis Bank Limited
1 Crore
09 March 2015
Bank Of Baroda
50 Lak
11 April 2011
Bank Of Baroda
3 Crore
24 January 2006
The Bank Of Rajasthan Ltd
1 Crore
24 November 2021
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
09 March 2015
Bank Of Baroda
0
24 January 2006
The Bank Of Rajasthan Ltd
0
11 April 2011
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
09 March 2015
Bank Of Baroda
0
24 January 2006
The Bank Of Rajasthan Ltd
0
11 April 2011
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
09 March 2015
Bank Of Baroda
0
24 January 2006
The Bank Of Rajasthan Ltd
0
11 April 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-22012020-signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form DPT-3-30112019-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Auditor?s certificate-27062019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed