Company Information

CIN
Status
Date of Incorporation
19 November 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Gopal Baldwa
Gopal Baldwa
Beneficial Owner
about 3 years ago
Radhey Shyam Baldwa
Radhey Shyam Baldwa
Director
about 39 years ago

Charges

0
20 July 1994
Punjab National Bank
8 Lak
29 September 1989
Bank Of India
14 Lak
09 September 1989
Punjab National Bank
40 Lak
09 September 1989
Bank Of India
6 Lak
25 August 2009
Punjab National Bank
35 Lak
25 August 2009
Punjab National Bank
45 Lak
03 February 2023
City Union Bank Limited
0
25 August 2009
Punjab National Bank
0
09 September 1989
Bank Of India
0
29 September 1989
Bank Of India
0
09 September 1989
Punjab National Bank
0
20 July 1994
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 February 2023
City Union Bank Limited
0
25 August 2009
Punjab National Bank
0
09 September 1989
Bank Of India
0
29 September 1989
Bank Of India
0
09 September 1989
Punjab National Bank
0
20 July 1994
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 February 2023
City Union Bank Limited
0
25 August 2009
Punjab National Bank
0
09 September 1989
Bank Of India
0
29 September 1989
Bank Of India
0
09 September 1989
Punjab National Bank
0
20 July 1994
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 February 2023
City Union Bank Limited
0
25 August 2009
Punjab National Bank
0
09 September 1989
Bank Of India
0
29 September 1989
Bank Of India
0
09 September 1989
Punjab National Bank
0
20 July 1994
Punjab National Bank
0
25 August 2009
Punjab National Bank
0

Documents

Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-15082020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form DPT-3-10012020-signed
Form DPT-3-09122019-signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-27062019
Form INC-22-14032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019