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
Mridul Punglia
Director
almost 10 years ago

Past Directors

Mahesh Chandra Punglia
Mahesh Chandra Punglia
Additional Director
over 9 years ago
Nikhilesh Punglia
Nikhilesh Punglia
Additional Director
over 11 years ago

Charges

2 Crore
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