Company Information
CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,762,700
Authorised Capital
3,000,000
Directors
Vibha Gangwal
Director
almost 14 years ago
almost 14 years ago
Praveen Gangwal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Prem Devi Gangwal
Director
almost 32 years ago
almost 32 years ago
Charges
10 August 1994
State Bank Of India
3 Crore
02 February 2021
Hdfc Bank Limited
24 Lak
29 June 2020
State Bank Of India
72 Lak
31 May 2022
Others
0
29 June 2020
State Bank Of India
0
10 August 1994
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
31 May 2022
Others
0
29 June 2020
State Bank Of India
0
10 August 1994
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
31 May 2022
Others
0
29 June 2020
State Bank Of India
0
10 August 1994
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-20012020-signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Company CSR policy as per section 135(4)-28082019
Form AOC-4-28082019_signed
Form DPT-3-15062019-signed
Auditor?s certificate-11062019
Form ADT-3-24052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Instrument(s) of creation or modification of charge;-29012018
Form CHG-1-29012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Company CSR policy as per section 135(4)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
