Company Information
CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Ashok Jagwani
Beneficial Owner
about 28 years ago
about 28 years ago
Bhavna Jagwani
Director
over 34 years ago
over 34 years ago
Lekh Raj Jagwani
Beneficial Owner
over 34 years ago
over 34 years ago
Past Directors
Harshvardhan Jagwani
Additional Director
about 12 years ago
about 12 years ago
Naresh Jagwani
Director
over 34 years ago
over 34 years ago
Charges
31 December 2015
Standard Chartered Bank
1 Crore
31 December 2015
Standard Chartered Bank
2 Crore
29 January 2014
Hdfc Bank Limited
3 Crore
19 May 2005
Citibank N.a
3 Crore
23 December 1991
Bank Of India
8 Lak
23 December 1991
Bank Of India
0
31 December 2015
Others
0
19 May 2005
Citibank N.a
0
29 January 2014
Hdfc Bank Limited
0
31 December 2015
Standard Chartered Bank
0
23 December 1991
Bank Of India
0
31 December 2015
Others
0
19 May 2005
Citibank N.a
0
29 January 2014
Hdfc Bank Limited
0
31 December 2015
Standard Chartered Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-10122020-signed
Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
