Company Information
CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,000
Authorised Capital
3,000,000
Directors
Meenal Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dhiresh Poonia Chandra
Whole Time Director
over 5 years ago
over 5 years ago
Naresh Chander Punia
Whole Time Director
over 8 years ago
over 8 years ago
Daya Chand Punia
Whole Time Director
about 13 years ago
about 13 years ago
Mohini Devi Punia
Director
about 17 years ago
about 17 years ago
Charges
10 October 2019
Uco Bank
22 Lak
10 October 2019
Uco Bank
0
10 October 2019
Uco Bank
0
10 October 2019
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DPT-3-09102020-signed
Declaration by first director-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Form DPT-3-13032020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Directors report as per section 134(3)-04112019
