Company Information
CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
500,000
Directors
Priyanka Parwal
Director
almost 2 years ago
almost 2 years ago
Puneet Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunita Parwal
Director
almost 21 years ago
almost 21 years ago
Charges
11 June 2018
Icici Bank Limited
2 Crore
11 June 2018
Others
0
11 June 2018
Others
0
11 June 2018
Others
0
11 June 2018
Others
0
Documents
Form DPT-3-25112020_signed
Copy of instrument creating charge-23112020
Copy of trust deed-23112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Optional Attachment-(3)-06112020
Form DPT-3-24022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19062019
Copy of instrument creating charge-19062019
Copy of trust deed-19062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
