Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
776,000
Authorised Capital
1,000,000
Directors
Sushila Jhanwar
Director
about 14 years ago
about 14 years ago
Pawan Kumar Jhanwar
Director
about 14 years ago
about 14 years ago
Past Directors
Abhinav Jhanwar
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
15 May 2017
Bank Of Maharashtra
19 Lak
15 April 2017
Bank Of Maharashtra
1 Crore
29 September 2022
Bank Of Maharashtra
9 Lak
29 September 2022
Others
0
15 May 2017
Others
0
15 April 2017
Others
0
29 September 2022
Others
0
15 May 2017
Others
0
15 April 2017
Others
0
29 September 2022
Others
0
15 May 2017
Others
0
15 April 2017
Others
0
Documents
Form DPT-3-01042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-13072019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form INC-22-01082016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082016
Copies of the utility bills as mentioned above (not older than two months)-01082016
Copy of board resolution authorizing giving of notice-01082016
Optional Attachment-(1)-01082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082016
Form MGT-7-041215.OCT
