Company Information
CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
25,000,000
Directors
Sanjay Makwana
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Makwana
Director/Designated Partner
over 13 years ago
over 13 years ago
Renu Makwana
Director/Designated Partner
over 15 years ago
over 15 years ago
Kishan Singh Deora
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sohan Raj Surana
Additional Director
over 17 years ago
over 17 years ago
Rishabh Chand Daga
Additional Director
over 17 years ago
over 17 years ago
Prem Singh Gehlot
Director
about 26 years ago
about 26 years ago
Om Kumari Deora
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Services Related To Business Management, Business Advertising, Office Functions, Distribution Of Samples Included In Class 35.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Humans.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 March 2019
Kotak Mahindra Bank Limited
16 Crore
21 October 2017
Idbi Bank Limited
1 Crore
10 August 2016
Idbi Bank Limited
5 Crore
10 August 2016
Idbi Bank Limited
9 Crore
15 April 2014
State Bank Of Bikaner & Jaipur
10 Crore
05 July 2014
State Bank Of Bikaner & Jaipur
4 Crore
31 October 2011
Icici Bank Limited
4 Crore
24 March 2003
Union Bank Of India
1 Crore
31 July 2020
Idbi Bank Limited
2 Crore
19 March 2019
Others
0
10 August 2016
Idbi Bank Limited
0
10 August 2016
Idbi Bank Limited
0
31 July 2020
Idbi Bank Limited
0
31 October 2011
Icici Bank Limited
0
24 March 2003
Union Bank Of India
0
15 April 2014
State Bank Of Bikaner & Jaipur
0
05 July 2014
State Bank Of Bikaner & Jaipur
0
21 October 2017
Idbi Bank Limited
0
19 March 2019
Others
0
10 August 2016
Idbi Bank Limited
0
10 August 2016
Idbi Bank Limited
0
31 July 2020
Idbi Bank Limited
0
31 October 2011
Icici Bank Limited
0
24 March 2003
Union Bank Of India
0
15 April 2014
State Bank Of Bikaner & Jaipur
0
05 July 2014
State Bank Of Bikaner & Jaipur
0
21 October 2017
Idbi Bank Limited
0
19 March 2019
Others
0
10 August 2016
Idbi Bank Limited
0
10 August 2016
Idbi Bank Limited
0
31 July 2020
Idbi Bank Limited
0
31 October 2011
Icici Bank Limited
0
24 March 2003
Union Bank Of India
0
15 April 2014
State Bank Of Bikaner & Jaipur
0
05 July 2014
State Bank Of Bikaner & Jaipur
0
21 October 2017
Idbi Bank Limited
0
19 March 2019
Others
0
10 August 2016
Idbi Bank Limited
0
10 August 2016
Idbi Bank Limited
0
31 July 2020
Idbi Bank Limited
0
31 October 2011
Icici Bank Limited
0
24 March 2003
Union Bank Of India
0
15 April 2014
State Bank Of Bikaner & Jaipur
0
05 July 2014
State Bank Of Bikaner & Jaipur
0
21 October 2017
Idbi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-07042020-signed
Form ADT-1-15122019_signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form ADT-3-11102019_signed
Resignation letter-18092019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-05122017
