Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,539,500
Authorised Capital
4,900,000
Directors
Yatish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 16] Plastic Material For Packaging
[Class : 16] Plastic Meterial For Packings Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 March 2001
Punjab National Bank
9 Lak
10 July 2006
Punjab National Bank
25 Lak
25 August 2005
Punjab National Bank
15 Lak
06 May 2003
Punjab National Bank
3 Lak
21 March 2001
Punjab National Bank
4 Lak
17 December 2003
Punjab National Bank
6 Lak
15 March 2000
Rajasthan Financial Corporation
9 Lak
29 March 2017
Bank Of Baroda
25 Lak
11 April 2015
Bank Of Baroda
10 Lak
23 July 2010
Bank Of Baroda
38 Lak
10 January 2008
Bank Of Baroda
13 Lak
10 January 2008
Bank Of Baroda
6 Lak
10 January 2008
Bank Of Baroda
41 Lak
10 January 2008
Bank Of Baroda
60 Lak
20 June 2020
Bank Of Baroda
14 Lak
20 June 2020
Bank Of Baroda
6 Lak
20 June 2020
Others
0
29 March 2017
Others
0
10 January 2008
Others
0
25 April 2022
Hdfc Bank Limited
0
20 June 2020
Others
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
23 July 2010
Bank Of Baroda
0
11 April 2015
Bank Of Baroda
0
21 March 2001
Punjab National Bank
0
15 March 2000
Rajasthan Financial Corporation
0
17 December 2003
Punjab National Bank
0
06 May 2003
Punjab National Bank
0
21 March 2001
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
20 June 2020
Others
0
29 March 2017
Others
0
10 January 2008
Others
0
25 April 2022
Hdfc Bank Limited
0
20 June 2020
Others
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
23 July 2010
Bank Of Baroda
0
11 April 2015
Bank Of Baroda
0
21 March 2001
Punjab National Bank
0
15 March 2000
Rajasthan Financial Corporation
0
17 December 2003
Punjab National Bank
0
06 May 2003
Punjab National Bank
0
21 March 2001
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
20 June 2020
Others
0
29 March 2017
Others
0
10 January 2008
Others
0
25 April 2022
Hdfc Bank Limited
0
20 June 2020
Others
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
23 July 2010
Bank Of Baroda
0
11 April 2015
Bank Of Baroda
0
21 March 2001
Punjab National Bank
0
15 March 2000
Rajasthan Financial Corporation
0
17 December 2003
Punjab National Bank
0
06 May 2003
Punjab National Bank
0
21 March 2001
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form BEN - 2-04072020_signed
Declaration under section 90-27062020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form INC-22-22062017_signed
Optional Attachment-(1)-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Form PAS-3-15062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062017
Copy of Board or Shareholders? resolution-15062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
