Company Information
CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,449,000
Authorised Capital
7,500,000
Directors
Narendra Patwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendra Patwari
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Murli Dhar Chandak
Director
over 15 years ago
over 15 years ago
Charges
31 January 2017
State Bank Of Bikaner And Jaipur
1 Crore
12 June 2020
State Bank Of India
24 Lak
28 February 2022
City Union Bank Limited
1 Crore
28 February 2022
City Union Bank Limited
13 Lak
28 February 2022
City Union Bank Limited
19 Lak
12 January 2022
State Bank Of India
13 Lak
31 January 2017
Others
0
12 June 2020
State Bank Of India
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
12 January 2022
State Bank Of India
0
31 January 2017
Others
0
12 June 2020
State Bank Of India
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
12 January 2022
State Bank Of India
0
31 January 2017
Others
0
12 June 2020
State Bank Of India
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
28 February 2022
City Union Bank Limited
0
12 January 2022
State Bank Of India
0
Documents
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-06102020-signed
Form PAS-3-02092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-05032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
