Company Information
CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Aditi Bohra
Additional Director
over 5 years ago
over 5 years ago
Niranjan Surana
Additional Director
over 17 years ago
over 17 years ago
Beena Bohra
Director
over 25 years ago
over 25 years ago
Charges
09 May 2018
Punjab & Sind Bank
25 Lak
26 July 2017
Punjab & Sind Bank
10 Lak
29 June 2017
Punjab & Sind Bank
16 Lak
28 June 2017
Punjab & Sind Bank
3 Crore
05 June 2014
Hdfc Bank Limited
3 Crore
25 January 2010
Punjab & Sind Bank
2 Crore
23 April 2008
Small Industries Development Bank Of India
82 Lak
12 October 2002
State Bank Of India
22 Crore
25 September 1999
Central Bank Of India
1 Crore
30 May 2020
Punjab & Sind Bank
54 Lak
23 December 2019
Punjab & Sind Bank
30 Lak
31 March 2023
Others
0
08 June 2022
Others
0
07 June 2022
Others
0
28 June 2022
Others
0
12 November 2021
Others
0
30 May 2020
Others
0
23 December 2019
Others
0
09 May 2018
Others
0
26 July 2017
Others
0
28 June 2017
Others
0
12 October 2002
State Bank Of India
0
25 January 2010
Punjab & Sind Bank
0
05 June 2014
Hdfc Bank Limited
0
25 September 1999
Central Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
29 June 2017
Others
0
31 March 2023
Others
0
08 June 2022
Others
0
07 June 2022
Others
0
28 June 2022
Others
0
12 November 2021
Others
0
30 May 2020
Others
0
23 December 2019
Others
0
09 May 2018
Others
0
26 July 2017
Others
0
28 June 2017
Others
0
12 October 2002
State Bank Of India
0
25 January 2010
Punjab & Sind Bank
0
05 June 2014
Hdfc Bank Limited
0
25 September 1999
Central Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
29 June 2017
Others
0
31 March 2023
Others
0
08 June 2022
Others
0
07 June 2022
Others
0
28 June 2022
Others
0
12 November 2021
Others
0
30 May 2020
Others
0
23 December 2019
Others
0
09 May 2018
Others
0
26 July 2017
Others
0
28 June 2017
Others
0
12 October 2002
State Bank Of India
0
25 January 2010
Punjab & Sind Bank
0
05 June 2014
Hdfc Bank Limited
0
25 September 1999
Central Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
29 June 2017
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-13082020-signed
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-13062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020
Form SH-7-26122019-signed
Altered memorandum of assciation;-21122019
Copy of the resolution for alteration of capital;-21122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019