Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Prabha Chand Chandwar
Prabha Chand Chandwar
Director
about 2 years ago
Anuj Jain
Anuj Jain
Director
over 2 years ago
Amit Chandwar
Amit Chandwar
Director
about 13 years ago

Past Directors

Kamal Kumar Chandwar
Kamal Kumar Chandwar
Additional Director
about 8 years ago
Ritu Jain
Ritu Jain
Director
about 10 years ago
Nirmala Chandwar
Nirmala Chandwar
Director
about 10 years ago
Madhu Chandwar
Madhu Chandwar
Additional Director
almost 11 years ago
Naresh Kumar Chandwar
Naresh Kumar Chandwar
Additional Director
almost 11 years ago

Charges

0
22 December 2015
Kotak Mahindra Bank Limited
2 Crore
27 January 2014
Dena Bank
4 Crore
22 December 2015
Kotak Mahindra Bank Limited
0
27 January 2014
Dena Bank
0
22 December 2015
Kotak Mahindra Bank Limited
0
27 January 2014
Dena Bank
0
22 December 2015
Kotak Mahindra Bank Limited
0
27 January 2014
Dena Bank
0

Documents

Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-24102020
Form DPT-3-09012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Acknowledgement received from company-24042018
Proof of dispatch-24042018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-11-05042018_signed
Acknowledgement received from company-05042018