Company Information
CIN
Status
Date of Incorporation
22 December 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
43,274,930
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kumar Garg
Director
over 10 years ago
over 10 years ago
Ram Kumar
Director
almost 14 years ago
almost 14 years ago
Jagjiwan Kumar
Director
about 29 years ago
about 29 years ago
Past Directors
Krishan Kumar
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 6] Beams, Channels And Angles, Girders, Joists, T.M.T. Bars, Rounds, Flats, Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 March 2011
Canara Bank
1 Crore
30 December 2009
Canara Bank
9 Crore
19 January 2009
Canara Bank
2 Crore
31 December 2007
Canara Bank
50 Lak
02 December 2005
Canara Bank
10 Lak
06 December 2004
Canara Bank
2 Crore
06 December 2004
Canara Bank
30 Crore
06 December 2004
Canara Bank
1 Crore
25 August 2001
Rajasthan Financial Corporation
12 Lak
25 August 2001
Rajasthan Financial Corporation
0
31 December 2007
Canara Bank
0
02 December 2005
Canara Bank
0
30 December 2009
Canara Bank
0
25 March 2011
Canara Bank
0
06 December 2004
Canara Bank
0
06 December 2004
Canara Bank
0
19 January 2009
Canara Bank
0
06 December 2004
Canara Bank
0
25 August 2001
Rajasthan Financial Corporation
0
31 December 2007
Canara Bank
0
02 December 2005
Canara Bank
0
30 December 2009
Canara Bank
0
25 March 2011
Canara Bank
0
06 December 2004
Canara Bank
0
06 December 2004
Canara Bank
0
19 January 2009
Canara Bank
0
06 December 2004
Canara Bank
0
Documents
Form DIR-12-09052019_signed
Form DIR-11-09052019_signed
Acknowledgement received from company-06052019
Proof of dispatch-06052019
Evidence of cessation;-06052019
Notice of resignation filed with the company-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-16042019_signed
Optional Attachment-(3)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(2)-15042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4 XBRL-070116.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-070116.OCT
Form ADT-1-091015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form PAS-3-220815.OCT
Resltn passed by the BOD-210815.PDF
Optional Attachment 1-210815.PDF