Company Information

CIN
Status
Date of Incorporation
06 June 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
5,000,000

Directors

Navrattan Jhanwar
Navrattan Jhanwar
Director/Designated Partner
over 2 years ago
Chandra Kanta Jhanwar
Chandra Kanta Jhanwar
Director/Designated Partner
over 17 years ago

Past Directors

Brij Gopal Maloo
Brij Gopal Maloo
Director
over 36 years ago

Charges

0
30 March 1991
Rajasthan F. Cor.
7 Lak
30 March 1991
Rajasthan F. Cor.
0
30 March 1991
Rajasthan F. Cor.
0
30 March 1991
Rajasthan F. Cor.
0

Documents

Form DPT-3-02042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-17072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed