Company Information
CIN
Status
Date of Incorporation
22 July 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
10,492,000
Authorised Capital
12,500,000
Directors
Mohita Rahul Nuwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahil Nuwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rahul Nuwal
Director
almost 16 years ago
almost 16 years ago
Indira Kailashchandra Nuwal
Director
almost 32 years ago
almost 32 years ago
Kailash Chandra Nuwal
Director
over 39 years ago
over 39 years ago
Charges
02 September 1988
Punjab National Bank
50 Lak
14 November 2005
Punjab National Bank
4 Crore
02 September 1988
Others
0
14 November 2005
Punjab National Bank
0
02 September 1988
Others
0
14 November 2005
Punjab National Bank
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Interest in other entities;-13062020
Optional Attachment-(3)-13062020
Form DPT-3-20012020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Auditor?s certificate-26062019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
