Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sunil Batwara
Sunil Batwara
Director
over 2 years ago
Kailash Chand Batwara
Kailash Chand Batwara
Whole Time Director
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 28 years ago

Charges

3 Crore
22 November 2017
Kotak Mahindra Bank Limited
3 Crore
24 June 2016
Indusind Bank Ltd.
1 Crore
15 May 2010
Allahabad Bank
95 Lak
25 November 2013
Allahabad Bank
70 Lak
17 September 1998
Rajasthan Financial Corporation
10 Lak
22 November 2017
Others
0
17 September 1998
Rajasthan Financial Corporation
0
25 November 2013
Allahabad Bank
0
24 June 2016
Others
0
15 May 2010
Allahabad Bank
0
22 November 2017
Others
0
17 September 1998
Rajasthan Financial Corporation
0
25 November 2013
Allahabad Bank
0
24 June 2016
Others
0
15 May 2010
Allahabad Bank
0
22 November 2017
Others
0
17 September 1998
Rajasthan Financial Corporation
0
25 November 2013
Allahabad Bank
0
24 June 2016
Others
0
15 May 2010
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form CHG-4-03122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017