Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Kumar Sahewal
Vikash Kumar Sahewal
Director
almost 2 years ago
Renu Sahewal
Renu Sahewal
Director
almost 12 years ago

Past Directors

Nitika Sahiwal
Nitika Sahiwal
Additional Director
over 6 years ago
Sangeeta Bhageria
Sangeeta Bhageria
Director
almost 12 years ago
Kailash Agarwal
Kailash Agarwal
Director
almost 12 years ago

Charges

2 Crore
25 April 2019
Kotak Mahindra Bank Limited
2 Crore
09 September 2015
Hdfc Bank Limited
5 Lak
21 May 2015
Hdfc Bank Limited
1 Crore
20 May 2013
Bank Of Baroda
70 Lak
21 May 2015
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
25 April 2019
Others
0
20 May 2013
Bank Of Baroda
0
21 May 2015
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
25 April 2019
Others
0
20 May 2013
Bank Of Baroda
0
21 May 2015
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
25 April 2019
Others
0
20 May 2013
Bank Of Baroda
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-11092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-16092019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Copy of written consent given by auditor-14052019