Company Information

CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,468,000
Authorised Capital
1,500,000

Directors

Pawan Jhalani
Pawan Jhalani
Director/Designated Partner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director
over 20 years ago
Pooja Jhalani
Pooja Jhalani
Director
over 20 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 20 years ago

Charges

58 Lak
18 July 2019
Axis Bank Limited
10 Lak
23 March 2007
State Bank Of Bikaner And Jaipur
48 Lak
06 August 2005
State Bank Of Bikaner And Jaipur
22 Lak
18 July 2019
Axis Bank Limited
0
06 August 2005
State Bank Of Bikaner And Jaipur
0
23 March 2007
State Bank Of Bikaner And Jaipur
0
18 July 2019
Axis Bank Limited
0
06 August 2005
State Bank Of Bikaner And Jaipur
0
23 March 2007
State Bank Of Bikaner And Jaipur
0
18 July 2019
Axis Bank Limited
0
06 August 2005
State Bank Of Bikaner And Jaipur
0
23 March 2007
State Bank Of India
0

Documents

Form ADT-1-10012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed