Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000
Directors
Vimlesh Gwala
Director
almost 16 years ago
almost 16 years ago
Reena Gwala
Director
almost 16 years ago
almost 16 years ago
Charges
30 March 2019
Hdfc Bank Limited
2 Crore
04 August 2010
Idbi Bank Limited
4 Crore
27 March 2021
Icici Bank Limited
41 Lak
27 March 2021
Icici Bank Limited
4 Crore
26 February 2020
Hdfc Bank Limited
15 Lak
23 January 2023
Icici Bank Limited
86 Lak
23 January 2023
Others
0
26 February 2020
Hdfc Bank Limited
0
27 March 2021
Others
0
27 March 2021
Others
0
30 March 2019
Hdfc Bank Limited
0
04 August 2010
Idbi Bank Limited
0
23 January 2023
Others
0
26 February 2020
Hdfc Bank Limited
0
27 March 2021
Others
0
27 March 2021
Others
0
30 March 2019
Hdfc Bank Limited
0
04 August 2010
Idbi Bank Limited
0
Documents
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Optional Attachment-(3)-31032020
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Declaration under section 90-27072019
Form ADT-3-08072019_signed
Resignation letter-05072019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-11062019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
