Company Information
CIN
Status
Date of Incorporation
29 September 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,549,950
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Alok Agarwal
Director
about 12 years ago
about 12 years ago
Ram Swroop Jangir
Director
almost 25 years ago
almost 25 years ago
Sunil Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Ram Shai Jangir
Director
over 26 years ago
over 26 years ago
Anil Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Charges
24 August 2012
Invent Assets Securitisation And Reconstruction Private Limited
24 Crore
24 August 2012
Invent Assets Securitisation And Reconstruction Private Limited
24 Crore
10 February 2012
Bank Of Baroda
4 Crore
16 July 2012
Kotak Mahindra Bank Limited
20 Lak
14 September 2004
State Bank Of Bikaner And Jaipur
10 Lak
18 September 2010
State Bank Of Bikaner And Jaipur
3 Crore
18 September 2010
State Bank Of Bikaner And Jaipur
16 Crore
20 June 2005
Punjab National Bank
1 Crore
23 October 1999
Punjab Natiional Bank
2 Crore
24 January 2004
Punjab National Bank
3 Crore
15 October 2008
Punjab National Bank
5 Crore
26 March 2012
Dena Bank
23 Crore
26 March 2012
Dena Bank
1 Crore
27 August 2002
Punjab National Bank
14 Crore
19 August 2008
Punjab National Bank
75 Lak
24 August 2012
Others
0
24 August 2012
Others
0
24 January 2004
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
15 October 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
23 October 1999
Punjab Natiional Bank
0
14 September 2004
State Bank Of Bikaner And Jaipur
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
10 February 2012
Bank Of Baroda
0
20 June 2005
Punjab National Bank
0
26 March 2012
Dena Bank
0
26 March 2012
Dena Bank
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
16 July 2012
Kotak Mahindra Bank Limited
0
24 August 2012
Others
0
24 August 2012
Others
0
24 January 2004
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
15 October 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
23 October 1999
Punjab Natiional Bank
0
14 September 2004
State Bank Of Bikaner And Jaipur
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
10 February 2012
Bank Of Baroda
0
20 June 2005
Punjab National Bank
0
26 March 2012
Dena Bank
0
26 March 2012
Dena Bank
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
16 July 2012
Kotak Mahindra Bank Limited
0
24 August 2012
Others
0
24 August 2012
Others
0
24 January 2004
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
15 October 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
23 October 1999
Punjab Natiional Bank
0
14 September 2004
State Bank Of Bikaner And Jaipur
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
10 February 2012
Bank Of Baroda
0
20 June 2005
Punjab National Bank
0
26 March 2012
Dena Bank
0
26 March 2012
Dena Bank
0
18 September 2010
State Bank Of Bikaner And Jaipur
0
16 July 2012
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-28052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Form CHG-1-26122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161226
Form CHG-1-23122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223
Instrument(s) of creation or modification of charge;-22122016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form DIR-12-200116.OCT
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-190116.PDF
Certificate of Registration for Modification of Mortgage-190116.PDF
Resolution assenting to regtn-190116.PDF
Instrument of creation or modification of charge-190116.PDF
Certificate of Registration for Modification of Mortgage-190116.PDF
Evidence of cessation-180116.PDF
Letter of the charge holder-191015.PDF
Form CHG-4-191015.OCT
Memorandum of satisfaction of Charge-191015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Form AOC-4-121015.OCT