Company Information
CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Tiwari
Director
about 1 year ago
about 1 year ago
Pushpa Gaur
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Krishna Singh
Director
over 11 years ago
over 11 years ago
Charges
30 January 2015
Punjab National Bank
61 Lak
07 April 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
27 February 2021
Electronica Finance Limited
5 Lak
26 September 2020
Electronica Finance Limited
4 Lak
26 September 2020
Others
0
27 February 2021
Others
0
07 April 2021
Others
0
30 January 2015
Punjab National Bank
0
26 September 2020
Others
0
27 February 2021
Others
0
07 April 2021
Others
0
30 January 2015
Punjab National Bank
0
26 September 2020
Others
0
27 February 2021
Others
0
07 April 2021
Others
0
30 January 2015
Punjab National Bank
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4-14062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-28112016
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
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Board or Shareholders? resolution-17102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Valuation Report from the valuer, if any;-17102016