Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Paliwal
Rajesh Kumar Paliwal
Director
about 2 years ago
Preeti Tiwari
Preeti Tiwari
Director
over 24 years ago
Nigam Paliwal
Nigam Paliwal
Director
over 24 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 28 years ago

Charges

2 Crore
14 January 2019
Union Bank Of India
9 Lak
14 January 2019
Union Bank Of India
9 Lak
24 June 2016
Bank Of Baroda
2 Crore
20 May 2014
Bank Of Baroda
35 Lak
23 January 2013
Bank Of Baroda
30 Lak
25 October 2011
Bank Of Baroda
60 Lak
24 June 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
20 May 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
23 January 2013
Bank Of Baroda
0
24 June 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
20 May 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
23 January 2013
Bank Of Baroda
0
24 June 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
20 May 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
23 January 2013
Bank Of Baroda
0
24 June 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
20 May 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
23 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-30092020
Form DPT-3-17012020-signed
Form ADT-1-15122019_signed
Form CHG-4-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-18112019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed