Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Directors
Taruna Chandak
Director
almost 11 years ago
almost 11 years ago
Suraj Chandak
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kailash Chandak
Director
about 13 years ago
about 13 years ago
Charges
07 September 2012
Punjab National Bank
21 Lak
07 September 2012
Punjab National Bank Ltd.
1 Crore
07 September 2012
Punjab National Bank Ltd.
0
07 September 2012
Punjab National Bank
0
07 September 2012
Punjab National Bank Ltd.
0
07 September 2012
Punjab National Bank
0
07 September 2012
Punjab National Bank Ltd.
0
07 September 2012
Punjab National Bank
0
Documents
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
List of share holders, debenture holders;-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-3-03112017-signed
Resignation letter-30102017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Certificate of Registration for Modification of Mortgage-250415.PDF
Optional Attachment 1-250415.PDF
Optional Attachment 2-250415.PDF
Form CHG-1-250415-ChargeId-10378846.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Form DIR-11-170215.OCT
Form DIR-12-160215.OCT
