Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
14,500,000

Directors

Abhinandan Karwa
Abhinandan Karwa
Beneficial Owner
over 2 years ago
Ashok Kumar Karwa
Ashok Kumar Karwa
Beneficial Owner
almost 3 years ago
Shobha Karwa
Shobha Karwa
Director
about 27 years ago

Past Directors

Devyani Karwa
Devyani Karwa
Additional Director
over 7 years ago
Archana Karwa
Archana Karwa
Director
about 19 years ago

Charges

9 Crore
20 October 2015
Kotak Mahindra Bank Limited
3 Crore
13 April 2004
Canara Bank
2 Crore
13 April 2004
Canara Bank
2 Crore
31 October 2002
State Bank Of India
1 Crore
11 June 2002
Punjab National Bank
50 Lak
15 October 2011
State Bank Of Bikaner & Jaipur Rasecc Udaipur Branch
87 Lak
23 March 1996
State Bank Of Bikaner & Jaipur
20 Lak
23 March 1996
State Bank Of Bikaner And Jaipur
3 Crore
29 November 2023
Others
0
10 July 2023
Sidbi
0
08 December 2022
Others
0
15 June 2022
Canara Bank
0
15 October 2011
State Bank Of Bikaner & Jaipur Rasecc Udaipur Branch
0
20 October 2015
Others
0
23 March 1996
State Bank Of Bikaner And Jaipur
0
23 March 1996
State Bank Of Bikaner & Jaipur
0
29 November 2023
Others
0
10 July 2023
Sidbi
0
08 December 2022
Others
0
15 June 2022
Canara Bank
0
15 October 2011
State Bank Of Bikaner & Jaipur Rasecc Udaipur Branch
0
20 October 2015
Others
0
23 March 1996
State Bank Of Bikaner And Jaipur
0
23 March 1996
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-28092020-signed
Form DPT-3-11032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-10102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-10102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-18042019_signed
Altered memorandum of association-13042019
Altered articles of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019