Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anchal Chaturvedi
Additional Director
over 14 years ago
over 14 years ago
Siddharth Chandra Chaturvedy
Additional Director
over 14 years ago
over 14 years ago
Renu Devi Pilania
Director
about 30 years ago
about 30 years ago
Sanjeev Pilania
Director
about 30 years ago
about 30 years ago
Shyam Sunder Pilania
Director
about 30 years ago
about 30 years ago
Charges
14 October 2013
Bank Of Baroda
80 Lak
12 June 2012
Punjab National Bank
61 Thousand
08 June 2011
Punjab National Bank
45 Lak
08 June 2011
Punjab National Bank
0
14 October 2013
Bank Of Baroda
0
12 June 2012
Punjab National Bank
0
08 June 2011
Punjab National Bank
0
14 October 2013
Bank Of Baroda
0
12 June 2012
Punjab National Bank
0
Documents
Form AOC-4-12042017_signed
Form 23ACA-12042017_signed
Form 23AC-12042017_signed
Form 20B-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042017
Certificate of Registration of Mortgage-091113.PDF
Certificate of Registration for Modification of Mortgage-091113.PDF
Instrument of creation or modification of charge-091113.PDF
Certificate of Registration of Mortgage-091113.PDF
Certificate of Registration for Modification of Mortgage-091113.PDF
Form 8-091113-ChargeId-10457968.OCT
Certificate of Registration of Mortgage-091113.PDF
Certificate of Registration for Modification of Mortgage-091113.PDF
Letter of the charge holder-081113.PDF
Form 17-081113.OCT
Memorandum of satisfaction of Charge-081113.PDF
Certificate of Registration of Mortgage-090113.PDF
Certificate of Registration of Mortgage-090113.PDF
Certificate of Registration of Mortgage-090113.PDF
Form 21-140513.PDF
Optional Attachment 1-140513.PDF
Optional Attachment 2-140513.PDF
Copy of the Court-Company Law Board Order-140513.PDF
Affidavit verifying the petition-260113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-260113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260113.PDF
Copy of petition-260113.PDF
