Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Pungalia
Director
over 14 years ago
over 14 years ago
Rajendra Kumar Pungalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Madhu Pungalia
Director
over 14 years ago
over 14 years ago
Charges
31 October 2013
Mas Financial Services Limited
1 Crore
07 March 2013
Mas Financial Services Limited
1 Crore
01 January 2013
Mas Financial Services Limited
75 Lak
30 November 2012
Mas Financial Services Limited
75 Lak
31 October 2012
Mas Financial Services Limited
50 Lak
28 September 2012
Mas Financial Services Limited
75 Lak
28 May 2012
Mas Financial Services Limited
50 Lak
22 November 2019
Uco Bank
12 Lak
22 November 2019
Uco Bank
0
28 September 2012
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
28 May 2012
Mas Financial Services Limited
0
31 October 2012
Mas Financial Services Limited
0
07 March 2013
Mas Financial Services Limited
0
01 January 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
22 November 2019
Uco Bank
0
28 September 2012
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
28 May 2012
Mas Financial Services Limited
0
31 October 2012
Mas Financial Services Limited
0
07 March 2013
Mas Financial Services Limited
0
01 January 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
22 November 2019
Uco Bank
0
28 September 2012
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
28 May 2012
Mas Financial Services Limited
0
31 October 2012
Mas Financial Services Limited
0
07 March 2013
Mas Financial Services Limited
0
01 January 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
Documents
Form ADT-3-04042021_signed
Form MGT-14-05032021_signed
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form ADT-1-29112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Optional Attachment-(1)-29112020
Form AOC-4-29112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Resignation letter-20112020
Instrument(s) of creation or modification of charge;-22122019
Optional Attachment-(2)-22122019
Optional Attachment-(1)-22122019
Form CHG-1-22122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191222
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
