Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,950,000
Directors
Suraj Kumari Galundia
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Galundia
Director
almost 14 years ago
almost 14 years ago
Sunil Kumar Galundia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Himmat Singh Galundia
Director
almost 14 years ago
almost 14 years ago
Charges
30 November 2012
Icici Bank Limited
1 Crore
30 November 2012
Icici Bank Limited
2 Crore
22 March 2021
Icici Bank Limited
80 Lak
22 March 2021
Others
0
30 November 2012
Others
0
30 November 2012
Icici Bank Limited
0
22 March 2021
Others
0
30 November 2012
Others
0
30 November 2012
Icici Bank Limited
0
22 March 2021
Others
0
30 November 2012
Others
0
30 November 2012
Icici Bank Limited
0
Documents
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of the intimation sent by company-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-31012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
