Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Agrawal
Usha Agrawal
Director
almost 2 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
over 29 years ago

Past Directors

Arun Kumar Tulsyan
Arun Kumar Tulsyan
Director
over 18 years ago

Charges

0
28 February 2015
Kotak Mahindra Bank Limited
2 Crore
03 January 2004
Punjab National Bank
2 Crore
27 December 2007
Punjab National Bank
65 Lak
06 June 2006
Punjab National Bank
45 Lak
29 June 2013
Icici Bank
90 Lak
06 June 2006
Punjab National Bank
0
29 June 2013
Icici Bank
0
03 January 2004
Punjab National Bank
0
28 February 2015
Kotak Mahindra Bank Limited
0
27 December 2007
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
29 June 2013
Icici Bank
0
03 January 2004
Punjab National Bank
0
28 February 2015
Kotak Mahindra Bank Limited
0
27 December 2007
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
29 June 2013
Icici Bank
0
03 January 2004
Punjab National Bank
0
28 February 2015
Kotak Mahindra Bank Limited
0
27 December 2007
Punjab National Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
-25052019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(1)-29102017