Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Punit Bhansali
Director
over 6 years ago
over 6 years ago
Fateh Chand Bhansali
Director
over 6 years ago
over 6 years ago
Pawan Bhansali
Director
over 6 years ago
over 6 years ago
Charges
19 December 2019
Kotak Mahindra Bank Limited
6 Crore
06 August 2021
Kotak Mahindra Bank Limited
5 Crore
Documents
Form DIR-11-24082020_signed
Notice of resignation filed with the company-22082020
Optional Attachment-(1)-22082020
Proof of dispatch-22082020
Acknowledgement received from company-22082020
Form DIR-12-21082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Copy of written consent given by auditor-18072020
List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-18072020
Copy of resolution passed by the company-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-03072020
Notice of resignation filed with the company-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form DIR-11-03072020_signed
