Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pratyush Patwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Anant Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sushil Patwari
Additional Director
almost 13 years ago
almost 13 years ago
Apurv Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Ishwarlal Patwari
Additional Director
almost 13 years ago
almost 13 years ago
Dharmesh Pravinchandra Chavda
Additional Director
over 13 years ago
over 13 years ago
Bimalkumar Karshanbhai Tank
Director
over 13 years ago
over 13 years ago
Charges
07 March 2013
Union Bank
9 Crore
22 October 2019
Hdfc Bank Limited
2 Crore
22 October 2019
Hdfc Bank Limited
0
07 March 2013
Union Bank
0
22 October 2019
Hdfc Bank Limited
0
07 March 2013
Union Bank
0
22 October 2019
Hdfc Bank Limited
0
07 March 2013
Union Bank
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
