Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,340,000
Authorised Capital
5,000,000

Directors

Prakash Chandra Poswalia
Prakash Chandra Poswalia
Director
almost 28 years ago
Raj Kamal Poswalia
Raj Kamal Poswalia
Director
almost 28 years ago

Charges

3 Crore
20 August 2014
Canara Bank
1 Crore
13 October 2014
Bank Of India
8 Lak
10 June 1998
Bank Of India
25 Lak
20 March 2021
Canara Bank
1 Crore
16 March 2020
Canara Bank
65 Lak
20 August 2014
Canara Bank
0
20 March 2021
Canara Bank
0
16 March 2020
Canara Bank
0
10 June 1998
Bank Of India
0
13 October 2014
Bank Of India
0
20 August 2014
Canara Bank
0
20 March 2021
Canara Bank
0
16 March 2020
Canara Bank
0
10 June 1998
Bank Of India
0
13 October 2014
Bank Of India
0
20 August 2014
Canara Bank
0
20 March 2021
Canara Bank
0
16 March 2020
Canara Bank
0
10 June 1998
Bank Of India
0
13 October 2014
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed