Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,000
Authorised Capital
2,000,000

Directors

Pranita Jhanwar
Pranita Jhanwar
Director
over 6 years ago
Sanjay Kumar Jhanwar
Sanjay Kumar Jhanwar
Director/Designated Partner
about 7 years ago
Lata Jhanwar
Lata Jhanwar
Director
about 19 years ago

Past Directors

Satya Narain Jhanwar
Satya Narain Jhanwar
Director
about 19 years ago
Bhanwar Lal Daga
Bhanwar Lal Daga
Director
about 19 years ago
Manju Khandelwal
Manju Khandelwal
Director
about 19 years ago

Charges

0
07 May 2008
Hdfc Bank Limited
1 Crore
07 May 2008
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Form ADT-1-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Declaration by first director-26062019
Optional Attachment-(1)-18122018
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Evidence of cessation;-20082016
Form DIR-12-20082016_signed