Company Information
CIN
Status
Date of Incorporation
07 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Piru Singh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Santosh Kanwar
Additional Director
about 3 years ago
about 3 years ago
Shivraj Singh Rathore
Director
about 6 years ago
about 6 years ago
Shiv Pratap Singh Palara
Additional Director
over 6 years ago
over 6 years ago
Vikram Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Manufacturing And Trading Of Packed Drining Water Included In Class 32
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 April 2019
Oriental Bank Of Commerce
98 Lak
11 May 2018
Au Small Finance Bank Limited
3 Crore
19 January 2018
Union Bank Of India
5 Lak
27 June 2017
Union Bank Of India
1 Crore
09 November 2015
Au Financiers (india) Limited
50 Lak
19 October 2015
Au Financiers (india) Limited
2 Crore
15 April 2015
Union Bank Of India
20 Lak
28 December 2012
Union Bank Of India
1 Crore
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-26032020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_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
Form DPT-3-19112019-signed
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
