Company Information
CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,546,200
Authorised Capital
6,000,000
Directors
Mridul Punglia
Director
over 9 years ago
over 9 years ago
Past Directors
Mahesh Chandra Punglia
Additional Director
over 9 years ago
over 9 years ago
Nikhilesh Punglia
Additional Director
over 11 years ago
over 11 years ago
Charges
20 January 2016
State Bank Of Bikaner And Jaipur
1 Crore
06 February 2012
Chittorgarh Urban Co-operative Bank Limited
5 Lak
04 May 2021
Hdfc Bank Limited
2 Crore
17 February 2022
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
20 January 2016
State Bank Of Bikaner And Jaipur
0
06 February 2012
Chittorgarh Urban Co-operative Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
20 January 2016
State Bank Of Bikaner And Jaipur
0
06 February 2012
Chittorgarh Urban Co-operative Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Form DIR-12-29112016_signed
