Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,149,500
Authorised Capital
15,000,000

Directors

Navjyot Jhanwar
Navjyot Jhanwar
Director/Designated Partner
over 2 years ago
Anita Jhanwar
Anita Jhanwar
Director/Designated Partner
over 3 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
almost 20 years ago

Past Directors

Mohammad Aslam Chhipa
Mohammad Aslam Chhipa
Director
almost 20 years ago
Ravindra Kumar Kabra
Ravindra Kumar Kabra
Director
almost 25 years ago

Charges

78 Lak
28 June 1997
Sundaram Finance Ltd.
10 Lak
15 April 1996
State Bank Of Bikaner & Jaipur
30 Lak
26 August 1989
State Bank Of Bikaner And Jaipur
38 Lak
15 April 1996
State Bank Of Bikaner & Jaipur
0
28 June 1997
Sundaram Finance Ltd.
0
26 August 1989
State Bank Of Bikaner And Jaipur
0
15 April 1996
State Bank Of Bikaner & Jaipur
0
28 June 1997
Sundaram Finance Ltd.
0
26 August 1989
State Bank Of Bikaner And Jaipur
0

Documents

Form PAS-6-02112020_signed
Form PAS-6-27102020_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-13092017_signed
Form DIR-12-09092017
Evidence of cessation;-09092017
Acknowledgement received from company-09092017
Optional Attachment-(1)-09092017
Notice of resignation filed with the company-09092017
Notice of resignation;-09092017
Proof of dispatch-09092017
Form DIR-12-15052017_signed
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017