Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
49,500,000

Directors

Kiran Jhanwar
Kiran Jhanwar
Director/Designated Partner
almost 2 years ago
Hanuman Prasad Jhanwar
Hanuman Prasad Jhanwar
Director/Designated Partner
over 2 years ago

Past Directors

Jagdeep Dharmsingh Grewal
Jagdeep Dharmsingh Grewal
Director
about 9 years ago
Kanhaiya Lal
Kanhaiya Lal
Director
about 10 years ago
Rajendra Prasad Joshi
Rajendra Prasad Joshi
Director
over 10 years ago
Kishan Gopal Jhanwar
Kishan Gopal Jhanwar
Director
over 13 years ago
Sriniwas Jhanwar
Sriniwas Jhanwar
Director
over 13 years ago

Charges

0
11 July 2017
Yes Bank Limited
15 Crore
31 October 2023
State Bank Of India
0
11 July 2017
Others
0
31 October 2023
State Bank Of India
0
11 July 2017
Others
0
31 October 2023
State Bank Of India
0
11 July 2017
Others
0

Documents

Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Form MGT-7-24012020_signed
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-06092019_signed
Resignation letter-05092019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form MGT-14-07032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
Form AOC-4(XBRL)-06032018_signed
Altered articles of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Altered memorandum of association-28022018
Optional Attachment-(1)-28022018
Form DIR-12-17012018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017