Company Information

CIN
Status
Date of Incorporation
22 February 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Shiv Kumar Punglia
Shiv Kumar Punglia
Additional Director
over 8 years ago
Hema Punglia
Hema Punglia
Director
almost 24 years ago

Past Directors

Ashok Punglia
Ashok Punglia
Director
almost 24 years ago
Kokila Devi Pungliya
Kokila Devi Pungliya
Director
almost 24 years ago
Suchita Pungliya
Suchita Pungliya
Director
almost 24 years ago

Charges

31 Lak
04 December 2003
Central Bank Of India
6 Lak
04 December 2003
Central Bank Of India
25 Lak
04 December 2003
Central Bank Of India
0
04 December 2003
Central Bank Of India
0
04 December 2003
Central Bank Of India
0
04 December 2003
Central Bank Of India
0
04 December 2003
Central Bank Of India
0
04 December 2003
Central Bank Of India
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Interest in other entities;-17042017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016