Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Gangwani
Lalit Gangwani
Director
over 5 years ago
Divya Gangwani
Divya Gangwani
Director
over 5 years ago

Past Directors

Mahesh Gangwani
Mahesh Gangwani
Additional Director
almost 18 years ago
Manoj Gangwani
Manoj Gangwani
Additional Director
almost 18 years ago
Saurabh Jain
Saurabh Jain
Director
over 20 years ago
Pradeep Kumar Pandya
Pradeep Kumar Pandya
Director
over 20 years ago
Rishabh Kumar Sethi
Rishabh Kumar Sethi
Director
over 20 years ago

Charges

89 Lak
04 October 2017
Icici Bank Limited
89 Lak
31 March 2015
Kotak Mahindra Bank Limited
65 Lak
04 October 2017
Others
0
31 March 2015
Kotak Mahindra Bank Limited
0
04 October 2017
Others
0
31 March 2015
Kotak Mahindra Bank Limited
0
04 October 2017
Others
0
31 March 2015
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(3)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Form MGT-7-06012019_signed
Form AOC-4-05012019_signed
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018