Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhagirath Poonia
Additional Director
over 5 years ago
over 5 years ago
Daya Ram Poonia
Director
about 19 years ago
about 19 years ago
Past Directors
Inder Pal Meel
Director
about 10 years ago
about 10 years ago
Sunil Kumar
Director
about 19 years ago
about 19 years ago
Hanuman Poonia
Director
about 19 years ago
about 19 years ago
Charges
22 October 2013
Punjab & Sind Bank
14 Crore
20 July 2010
Punjab & Sind Bank
2 Crore
24 June 2010
Punjab & Sind Bank
15 Crore
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0
Documents
Form DIR-12-29082020_signed
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Interest in other entities;-27082020
Notice of resignation;-27082020
Form DPT-3-01042020-signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
