Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shreya Porwal
Director
over 2 years ago
over 2 years ago
Anita Porwal
Director
over 11 years ago
over 11 years ago
Past Directors
Nirmal Chandra Porwal
Director
over 19 years ago
over 19 years ago
Chandra Porwal
Director
over 21 years ago
over 21 years ago
Sanjay Porwal
Director
over 21 years ago
over 21 years ago
Charges
19 February 2011
Hdfc Bank Limited
106 Crore
24 March 2008
Allahabad Bank
5 Crore
23 December 2009
Allahabad Bank
12 Crore
19 February 2011
Hdfc Bank Limited
0
24 March 2008
Allahabad Bank
0
23 December 2009
Allahabad Bank
0
19 February 2011
Hdfc Bank Limited
0
24 March 2008
Allahabad Bank
0
23 December 2009
Allahabad Bank
0
19 February 2011
Hdfc Bank Limited
0
24 March 2008
Allahabad Bank
0
23 December 2009
Allahabad Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Supplementary or Test audit report under section 143-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC - 4 CFS-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Form AOC - 4 CFS-28122017_signed
