Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,490,000
Authorised Capital
25,000,000

Directors

Mona Devi
Mona Devi
Director/Designated Partner
over 2 years ago
Vinod Singh Panwar
Vinod Singh Panwar
Director/Designated Partner
over 2 years ago
Deepak Panwar
Deepak Panwar
Director/Designated Partner
almost 3 years ago
Davendra Singh Panwar
Davendra Singh Panwar
Director/Designated Partner
almost 15 years ago

Past Directors

Hariom Singh Panwar
Hariom Singh Panwar
Director
almost 15 years ago
Vijender Singh Panwar
Vijender Singh Panwar
Director
almost 15 years ago

Charges

5 Crore
25 May 2011
State Bank Of India
3 Crore
18 November 2020
Axis Bank Limited
5 Crore
31 December 2019
Hdfc Bank Limited
28 Lak
18 November 2020
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 May 2011
State Bank Of India
0
18 November 2020
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 May 2011
State Bank Of India
0
18 November 2020
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 May 2011
State Bank Of India
0
18 November 2020
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 May 2011
State Bank Of India
0
18 November 2020
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 May 2011
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-07092020-signed
Optional Attachment-(3)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of the intimation sent by company-07112019
Form MGT-14-16032019_signed
Form INC-22-16032019_signed
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018