Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Saroj Galundia
Saroj Galundia
Director
over 2 years ago

Past Directors

Amish Galundia
Amish Galundia
Additional Director
over 3 years ago
Umaid Singh Galundia
Umaid Singh Galundia
Director
almost 31 years ago
Piyush Galundia
Piyush Galundia
Director
about 31 years ago

Charges

9 Lak
19 June 2008
Chittor Urban Co Operative Bank Ltd
1 Lak
19 June 2008
Chittor Urban Co Operative Bank Ltd
8 Lak
10 May 1995
State Bank Of Bikaner & Jaipur
7 Lak
10 May 1995
State Bank Of Bikaner & Jaipur
0
19 June 2008
Chittor Urban Co Operative Bank Ltd
0
19 June 2008
Chittor Urban Co Operative Bank Ltd
0
10 May 1995
State Bank Of Bikaner & Jaipur
0
19 June 2008
Chittor Urban Co Operative Bank Ltd
0
19 June 2008
Chittor Urban Co Operative Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-05122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019