Company Information
CIN
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parveen Kumar Lamba
Director
almost 10 years ago
almost 10 years ago
Meeta Bhardwaj
Director
almost 11 years ago
almost 11 years ago
Hemant Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Reeta Shukla
Director
almost 9 years ago
almost 9 years ago
Nishi Pandit
Director
almost 14 years ago
almost 14 years ago
Krishna Singh
Director
almost 14 years ago
almost 14 years ago
Charges
28 December 2012
State Bank Of India
1 Crore
04 November 2020
State Bank Of India
41 Lak
29 November 2019
Mahindra And Mahindra Financial Services Limited
32 Lak
10 February 2023
State Bank Of India
18 Lak
10 February 2023
State Bank Of India
0
28 December 2012
State Bank Of India
0
04 November 2020
State Bank Of India
0
29 November 2019
Others
0
10 February 2023
State Bank Of India
0
28 December 2012
State Bank Of India
0
04 November 2020
State Bank Of India
0
29 November 2019
Others
0
10 February 2023
State Bank Of India
0
28 December 2012
State Bank Of India
0
04 November 2020
State Bank Of India
0
29 November 2019
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form PAS-3-05112020_signed
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.-05112020
Copy of Board or Shareholders? resolution-05112020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form SH-7-13112019-signed
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form MGT-7-28032018_signed