Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Directors
Virendra Kumar Ghuwalewala
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjeet Singh Panwar
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Harshvardhan Tibrewala
Additional Director
over 10 years ago
over 10 years ago
Navneet Kumar Bihani
Director
about 11 years ago
about 11 years ago
Mona Rathore
Director
about 12 years ago
about 12 years ago
Sushil Kumar Agrawal
Director
about 22 years ago
about 22 years ago
Charges
28 June 2019
Citicorp Finance India Limited
86 Lak
05 November 2015
Dena Bank
4 Crore
31 July 2021
Bank Of Baroda
1 Crore
28 October 2020
Icici Bank Ltd
38 Lak
11 June 2020
Bank Of Baroda
34 Lak
10 May 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
25 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
25 May 2022
Others
0
07 June 2022
Others
0
31 July 2021
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2019
Others
0
05 May 2022
Others
0
17 May 2022
Others
0
28 October 2020
Others
0
11 June 2020
Others
0
05 November 2015
Dena Bank
0
10 May 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
25 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
25 May 2022
Others
0
07 June 2022
Others
0
31 July 2021
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2019
Others
0
05 May 2022
Others
0
17 May 2022
Others
0
28 October 2020
Others
0
11 June 2020
Others
0
05 November 2015
Dena Bank
0
Documents
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Auditor?s certificate-29082019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form SH-7-09072018-signed
Copy of the resolution for alteration of capital;-02072018
Altered memorandum of assciation;-02072018
Optional Attachment-(1)-02072018
Form AOC-4-01122017_signed
