Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kailash Kewalramani
Director
over 2 years ago
over 2 years ago
Mona Kewalramani
Director
over 13 years ago
over 13 years ago
Vimla Kewalramani
Director
over 13 years ago
over 13 years ago
Dinesh Kewalramani
Director
over 13 years ago
over 13 years ago
Charges
19 July 2018
Kotak Mahindra Bank Limited
4 Crore
16 April 2015
Hdfc Bank Limited
7 Crore
29 August 2012
Bank Of Baroda
4 Crore
21 June 2022
Hdfc Bank Limited
14 Lak
07 October 2021
Hdfc Bank Limited
18 Lak
21 June 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
19 July 2018
Others
0
29 August 2012
Bank Of Baroda
0
21 June 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
19 July 2018
Others
0
29 August 2012
Bank Of Baroda
0
21 June 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
19 July 2018
Others
0
29 August 2012
Bank Of Baroda
0
Documents
Form ADT-1-04102020_signed
List of share holders, debenture holders;-04102020
Directors report as per section 134(3)-04102020
Copy of written consent given by auditor-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form DPT-3-21092020-signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-22052019-signed
Auditor?s certificate-21052019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
