Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dilip Parwani
Director
over 2 years ago
over 2 years ago
Dheeraj Parwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Rekha Parwani
Director
over 12 years ago
over 12 years ago
Seema Parwani
Director
over 12 years ago
over 12 years ago
Hemant Parwani
Director
over 12 years ago
over 12 years ago
Past Directors
Atma Ram Parwani
Director
over 10 years ago
over 10 years ago
Charges
03 July 2014
Small Industries Development Bank Of India (sidbi)
75 Lak
23 January 2020
Sidbi
10 Lak
23 January 2020
Sidbi
2 Crore
22 March 2023
Sidbi
35 Lak
22 March 2023
Sidbi
1 Crore
07 September 2022
Sidbi
1 Crore
25 February 2022
Sidbi
43 Lak
25 February 2022
Sidbi
1 Crore
26 November 2021
Sidbi
40 Lak
26 November 2021
Sidbi
33 Lak
22 March 2023
Sidbi
0
22 March 2023
Sidbi
0
07 September 2022
Sidbi
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
26 November 2021
Sidbi
0
26 November 2021
Sidbi
0
23 January 2020
Sidbi
0
23 January 2020
Sidbi
0
03 July 2014
Small Industries Development Bank Of India (sidbi)
0
22 March 2023
Sidbi
0
22 March 2023
Sidbi
0
07 September 2022
Sidbi
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
26 November 2021
Sidbi
0
26 November 2021
Sidbi
0
23 January 2020
Sidbi
0
23 January 2020
Sidbi
0
03 July 2014
Small Industries Development Bank Of India (sidbi)
0
22 March 2023
Sidbi
0
22 March 2023
Sidbi
0
07 September 2022
Sidbi
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
26 November 2021
Sidbi
0
26 November 2021
Sidbi
0
23 January 2020
Sidbi
0
23 January 2020
Sidbi
0
03 July 2014
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form DPT-3-21062019-signed
Form DPT-3-06062019-signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(3)-12042019
