Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,763,000
Authorised Capital
55,000,000
Directors
Krishan Kumar Parwal
Managing Director
over 2 years ago
over 2 years ago
Sunita Parwal
Director
over 2 years ago
over 2 years ago
Vinod Upadhyaya .
Director/Designated Partner
over 8 years ago
over 8 years ago
Vimal Jugalkishor Chandak
Director/Designated Partner
about 13 years ago
about 13 years ago
Puneet Parwal
Wholetime Director
over 15 years ago
over 15 years ago
Past Directors
Amit Sharda
Additional Director
over 13 years ago
over 13 years ago
Ramesh Kumar Somani
Additional Director
over 13 years ago
over 13 years ago
Charges
27 June 2014
Icici Bank Limited
25 Lak
27 June 2014
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-03122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(1)-20112020
Form MGT-7-02112020_signed
Approval letter for extension of AGM;-31102020
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Approval letter of extension of financial year of AGM-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-15-05102020_signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-14102019-signed
Form MGT-15-03102019_signed
Auditor?s certificate-24072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(5)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(4)-22062019
Form DIR-12-22062019_signed
