Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
10,000,000

Directors

Vasudev Lalwani
Vasudev Lalwani
Director
over 2 years ago

Past Directors

Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
almost 13 years ago
Bhagwan Das Goklani
Bhagwan Das Goklani
Additional Director
about 13 years ago
Harish Kumar Gurnani
Harish Kumar Gurnani
Director
almost 31 years ago

Charges

45 Crore
31 December 2007
Indian Overseas Bank
45 Crore
30 March 2022
Indian Overseas Bank
0
31 December 2007
Indian Overseas Bank
0
30 March 2022
Indian Overseas Bank
0
31 December 2007
Indian Overseas Bank
0
30 March 2022
Indian Overseas Bank
0
31 December 2007
Indian Overseas Bank
0
30 March 2022
Indian Overseas Bank
0
31 December 2007
Indian Overseas Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(4)-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-20122016