Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kumar Jagwani
Kumar Jagwani
Director/Designated Partner
over 2 years ago
Radhika Jagwani
Radhika Jagwani
Director/Designated Partner
over 2 years ago
Purshotam Jagwani
Purshotam Jagwani
Director
over 20 years ago
Ashok Jagwani
Ashok Jagwani
Director
over 20 years ago

Past Directors

Lekh Raj Jagwani
Lekh Raj Jagwani
Additional Director
almost 10 years ago
Astha Jagwani
Astha Jagwani
Director
about 16 years ago

Charges

3 Crore
31 October 2011
Hdfc Bank Limited
3 Crore
31 October 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed