Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Prakshal Sumesh Vanawat
Prakshal Sumesh Vanawat
Director/Designated Partner
over 2 years ago
Nana Lal Ahari
Nana Lal Ahari
Director
over 15 years ago
Anil Gandhi
Anil Gandhi
Director
over 15 years ago

Past Directors

Sumesh Kumar Vanawat
Sumesh Kumar Vanawat
Director
almost 18 years ago
Gunbhadra Vanawat
Gunbhadra Vanawat
Director
almost 18 years ago

Charges

4 Crore
18 July 2018
Punjab National Bank
1 Crore
01 May 2018
Dena Bank
90 Lak
11 December 2010
State Bank Of Bikaner And Jaipur
35 Lak
11 December 2010
State Bank Of Bikaner And Jaipur
1 Crore
01 May 2018
Dena Bank
0
18 July 2018
Others
0
11 December 2010
State Bank Of Bikaner And Jaipur
0
11 December 2010
State Bank Of Bikaner And Jaipur
0
01 May 2018
Dena Bank
0
18 July 2018
Others
0
11 December 2010
State Bank Of Bikaner And Jaipur
0
11 December 2010
State Bank Of Bikaner And Jaipur
0
01 May 2018
Dena Bank
0
18 July 2018
Others
0
11 December 2010
State Bank Of Bikaner And Jaipur
0
11 December 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-06012021_signed
Form ADT-1-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017