Company Information

CIN
Status
Date of Incorporation
04 December 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000

Directors

Neha Wadhwa
Neha Wadhwa
Director/Designated Partner
about 6 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Director/Designated Partner
over 16 years ago
Ankush Wadhawa
Ankush Wadhawa
Director/Designated Partner
over 16 years ago

Past Directors

Kamala Devi Daga
Kamala Devi Daga
Director
about 39 years ago
Bithal Das Daga
Bithal Das Daga
Director
about 39 years ago

Charges

66 Lak
06 February 2006
State Bank Of Bikaner & Jaipur
38 Lak
05 October 2020
Axis Bank Limited
66 Lak
05 October 2020
Axis Bank Limited
0
06 February 2006
State Bank Of Bikaner & Jaipur
0
05 October 2020
Axis Bank Limited
0
06 February 2006
State Bank Of Bikaner & Jaipur
0
05 October 2020
Axis Bank Limited
0
06 February 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-22112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-17072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016