Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Geeta Devi Pungaliya
Director
about 15 years ago
about 15 years ago
Gayatri Devi Punglia
Director
about 15 years ago
about 15 years ago
Rajendra Kumar Pungliya
Director
over 15 years ago
over 15 years ago
Charges
13 January 2011
State Bank Of Bikaner & Jaipur
50 Lak
30 March 1994
Bank Of Baroda
4 Lak
13 January 2011
State Bank Of Bikaner & Jaipur
0
30 March 1994
Bank Of Baroda
0
13 January 2011
State Bank Of Bikaner & Jaipur
0
30 March 1994
Bank Of Baroda
0
Documents
Form STK-2-18102019-signed
Optional Attachment-(1)-09092019
-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(4)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
Form CHG-4-24032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
