Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Kamal Kumar Chandwar
Kamal Kumar Chandwar
Director
almost 3 years ago
Madhu Chandwar
Madhu Chandwar
Director
over 21 years ago

Past Directors

Ritu Jain
Ritu Jain
Additional Director
over 6 years ago
Neha Chandwar
Neha Chandwar
Additional Director
over 6 years ago
Anuj Jain
Anuj Jain
Additional Director
over 14 years ago
Amit Chandwar
Amit Chandwar
Additional Director
over 14 years ago

Charges

0
18 January 2010
Bank Of Baroda
14 Crore
12 November 2007
Bank Of Baroda
7 Crore
12 November 2007
Bank Of Baroda
0
18 January 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
18 January 2010
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Acknowledgement received from company-16102019
Form DIR-11-16102019_signed
Evidence of cessation;-16102019
Notice of resignation filed with the company-16102019
Optional Attachment-(1)-16102019
Proof of dispatch-16102019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018