Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,641,500
Authorised Capital
2,000,000
Directors
Prakash Gawalera
Director
over 2 years ago
over 2 years ago
Rachana Gawalera
Director
about 15 years ago
about 15 years ago
Past Directors
Kamlesh Kumar Jain
Director
over 14 years ago
over 14 years ago
Charges
14 March 2016
State Bank Of Bikaner & Jaipur
48 Lak
10 January 2013
State Bank Of Bikaner And Jaipur
5 Crore
30 October 2020
Idbi Trusteeship Services Limited
38 Crore
14 March 2016
State Bank Of Bikaner & Jaipur
0
30 October 2020
Idbi Trusteeship Services Limited
0
10 January 2013
State Bank Of Bikaner And Jaipur
0
14 March 2016
State Bank Of Bikaner & Jaipur
0
30 October 2020
Idbi Trusteeship Services Limited
0
10 January 2013
State Bank Of Bikaner And Jaipur
0
14 March 2016
State Bank Of Bikaner & Jaipur
0
30 October 2020
Idbi Trusteeship Services Limited
0
10 January 2013
State Bank Of Bikaner And Jaipur
0
14 March 2016
State Bank Of Bikaner & Jaipur
0
30 October 2020
Idbi Trusteeship Services Limited
0
10 January 2013
State Bank Of Bikaner And Jaipur
0
14 March 2016
State Bank Of Bikaner & Jaipur
0
30 October 2020
Idbi Trusteeship Services Limited
0
10 January 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-14-04042021_signed
Form ADT-1-02012021_signed
Form ADT-3-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Resignation letter-25122020
Optional Attachment-(2)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form MGT-7-04012020_signed
-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
