Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,500,000
Directors
Subir Bakliwal
Director
over 2 years ago
over 2 years ago
Sunil Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Gangwal
Director
about 30 years ago
about 30 years ago
Shekhar Gangwal
Director
about 30 years ago
about 30 years ago
Sunita Jain
Director/Designated Partner
about 30 years ago
about 30 years ago
Naveen Sanghi
Director
about 30 years ago
about 30 years ago
Charges
31 March 1997
Union Bank Of India
6 Lak
17 December 2019
Hdfc Bank Limited
11 Crore
22 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
31 March 1997
Union Bank Of India
0
22 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
31 March 1997
Union Bank Of India
0
Documents
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
