Company Information

CIN
Status
Date of Incorporation
13 August 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Prakshal Sumesh Vanawat
Prakshal Sumesh Vanawat
Director/Designated Partner
over 2 years ago
Gunbhadra Vanawat
Gunbhadra Vanawat
Director
over 2 years ago
Harsh Vanawat
Harsh Vanawat
Director/Designated Partner
over 2 years ago
Sumesh Kumar Vanawat
Sumesh Kumar Vanawat
Director
over 16 years ago

Past Directors

Saroj Siroya
Saroj Siroya
Director
over 29 years ago
Virendra Singh Siroya
Virendra Singh Siroya
Director
about 40 years ago

Charges

36 Lak
29 May 1993
Bank Of Baroda
20 Lak
22 February 1989
Bank Of Baroda
8 Lak
30 July 1987
Bank Of Baroda
8 Lak
22 February 1989
Bank Of Baroda
0
29 May 1993
Bank Of Baroda
0
30 July 1987
Bank Of Baroda
0
22 February 1989
Bank Of Baroda
0
29 May 1993
Bank Of Baroda
0
30 July 1987
Bank Of Baroda
0

Documents

Form 20B-04042021_signed
Form MGT-7-05032021_signed
Form ADT-1-13022021_signed
Form 23AC-28092020_signed
Form 23AC-10022021_signed
Form DPT-3-28122020-signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form 66-08102020_signed
Form 66-07102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Form 23B-03102020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form 23B-01102020_signed
Form AOC-4-01102020_signed