Company Information
CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
10,500,000
Directors
Chandan Suwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Suwalka
Director/Designated Partner
about 12 years ago
about 12 years ago
Limba Ram Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Khathuria
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anil Wadhwani
Director
about 27 years ago
about 27 years ago
Past Directors
Narendra Kumar Dembla
Director
over 20 years ago
over 20 years ago
Charges
30 March 2019
State Bank Of India
24 Lak
11 December 2015
State Bank Of Bikaner And Jaipur
2 Crore
24 February 2015
State Bank Of Bikaner And Jaipur
1 Crore
19 July 2004
Rajasthan Financial Corporation
60 Lak
30 May 2020
State Bank Of India
49 Lak
20 July 2023
Others
0
27 April 2022
State Bank Of India
0
30 May 2020
State Bank Of India
0
30 March 2019
State Bank Of India
0
19 July 2004
Rajasthan Financial Corporation
0
24 February 2015
State Bank Of Bikaner And Jaipur
0
11 December 2015
State Bank Of Bikaner And Jaipur
0
20 July 2023
Others
0
27 April 2022
State Bank Of India
0
30 May 2020
State Bank Of India
0
30 March 2019
State Bank Of India
0
19 July 2004
Rajasthan Financial Corporation
0
24 February 2015
State Bank Of Bikaner And Jaipur
0
11 December 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019-signed
Form DPT-3-11072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-11052019_signed
Optional Attachment-(1)-11052019
Instrument(s) of creation or modification of charge;-11052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
