Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manohar Parwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Parwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kishan Chand Parwani
Director
over 13 years ago
over 13 years ago
Harish Gidwani
Director
over 13 years ago
over 13 years ago
Prakash Moolchandani Chand
Director
over 13 years ago
over 13 years ago
Amit Menghani
Director
over 13 years ago
over 13 years ago
Charges
22 August 2016
Au Financiers (india) Limited
2 Crore
22 August 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
Documents
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-05062019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
