Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,490,000
Authorised Capital
21,000,000

Directors

Daya Ram Poonia
Daya Ram Poonia
Director/Designated Partner
over 2 years ago
Bhagirath Poonia
Bhagirath Poonia
Director/Designated Partner
over 2 years ago
Santosh Kumar Poonia
Santosh Kumar Poonia
Director/Designated Partner
about 10 years ago

Past Directors

Shankar Lal Poonia
Shankar Lal Poonia
Director
about 10 years ago
Hanuman Poonia
Hanuman Poonia
Director
about 10 years ago

Charges

14 Crore
22 October 2013
Punjab & Sind Bank
14 Crore
30 March 2022
Punjab & Sind Bank
73 Lak
30 March 2022
Others
0
22 October 2013
Punjab & Sind Bank
0
30 March 2022
Others
0
22 October 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-19122019-signed
Form DPT-3-07122019-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Letter of appointment;-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016