Company Information

CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,500,000

Directors

Prateek Nalwaya
Prateek Nalwaya
Director/Designated Partner
over 2 years ago
Nehal Lodha
Nehal Lodha
Director/Designated Partner
almost 3 years ago
Sangeeta Nalwaya
Sangeeta Nalwaya
Director/Designated Partner
about 18 years ago

Past Directors

Prakash Chandra Nalwaya
Prakash Chandra Nalwaya
Director
about 20 years ago

Charges

50 Lak
31 March 2017
Bank Of Baroda
10 Lak
29 January 2021
City Union Bank Limited
50 Lak
29 January 2021
City Union Bank Limited
0
31 March 2017
Others
0
29 January 2021
City Union Bank Limited
0
31 March 2017
Others
0

Documents

Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form CHG-1-08062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Optional Attachment-(1)-03062017
Instrument(s) of creation or modification of charge;-03062017
Form MGT-7-15112016_signed