Company Information
CIN
Status
Date of Incorporation
11 February 1993
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
Kailash Chandra Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Parwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kritika Parwal
Director
almost 11 years ago
almost 11 years ago
Charges
30 June 2018
Icici Bank Limited
25 Lak
10 February 2015
Au Financiers (india) Limited
25 Lak
12 October 2013
Au Financiers (india) Limited
1 Crore
30 June 2018
Others
0
10 February 2015
Others
0
12 October 2013
Au Financiers (india) Limited
0
30 June 2018
Others
0
10 February 2015
Others
0
12 October 2013
Au Financiers (india) Limited
0
30 June 2018
Others
0
10 February 2015
Others
0
12 October 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-02042020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-17072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Optional Attachment-(1)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-01112018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
