Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhas Khandelwal
Abhas Khandelwal
Director
over 2 years ago
Tanmaya Khandelwal
Tanmaya Khandelwal
Director
over 2 years ago
Saurabh Khandelwal
Saurabh Khandelwal
Director
almost 22 years ago

Past Directors

Manish Khandelwal
Manish Khandelwal
Additional Director
almost 7 years ago
Krishna Mohan Khandelwal
Krishna Mohan Khandelwal
Director
over 20 years ago

Charges

2 Crore
26 June 2006
State Bank Of Indore
2 Crore
26 June 2006
State Bank Of Indore
0
26 June 2006
State Bank Of Indore
0

Documents

Form DIR-12-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Declaration by first director-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016