Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Ashish Porwal
Ashish Porwal
Director
almost 21 years ago
Dinesh Chandra Porwal
Dinesh Chandra Porwal
Director
almost 21 years ago
Savitri Porwal
Savitri Porwal
Director
over 24 years ago

Charges

0
03 December 2010
State Bank Of Bikaner And Jaipur
5 Lak
03 December 2010
State Bank Of Bikaner And Jaipur
0
03 December 2010
State Bank Of Bikaner And Jaipur
0
03 December 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018