Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kumar Jagwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Jagwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshotam Jagwani
Director
almost 22 years ago
almost 22 years ago
Ashok Jagwani
Director
almost 22 years ago
almost 22 years ago
Lekh Raj Jagwani
Director
almost 22 years ago
almost 22 years ago
Charges
19 January 2015
State Bank Of India
18 Crore
13 November 2014
Hdfc Bank Limited
10 Crore
04 September 2014
Tata Capital Financial Services Limited
78 Lak
27 October 2004
Kotak Mahindra Primus Limited
50 Lak
18 August 2004
State Bank Of India
4 Crore
31 March 2021
Axis Bank Limited
5 Crore
13 November 2014
Hdfc Bank Limited
0
19 January 2015
State Bank Of India
0
31 March 2021
Axis Bank Limited
0
04 September 2014
Tata Capital Financial Services Limited
0
18 August 2004
State Bank Of India
0
27 October 2004
Kotak Mahindra Primus Limited
0
13 November 2014
Hdfc Bank Limited
0
19 January 2015
State Bank Of India
0
31 March 2021
Axis Bank Limited
0
04 September 2014
Tata Capital Financial Services Limited
0
18 August 2004
State Bank Of India
0
27 October 2004
Kotak Mahindra Primus Limited
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Copy of written consent given by auditor-18122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form MGT-7-27122018_signed
