Company Information

CIN
Status
Date of Incorporation
16 February 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanwanti Pamnani
Dhanwanti Pamnani
Director
almost 21 years ago
Chandra Prakash Pamnani
Chandra Prakash Pamnani
Director
almost 21 years ago

Charges

15 Lak
24 February 2012
Uco Bank
15 Lak
06 September 2005
State Bank Of Bikaner And Jaipur
20 Lak
24 February 2012
Uco Bank
0
06 September 2005
State Bank Of Bikaner And Jaipur
0
24 February 2012
Uco Bank
0
06 September 2005
State Bank Of Bikaner And Jaipur
0
24 February 2012
Uco Bank
0
06 September 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-01012021_signed
Form DPT-3-25122020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form ADT-1-14012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-09122018
Copy of resolution passed by the company-09122018
Copy of written consent given by auditor-09122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Form ADT-3-24092018-signed
Resignation letter-20092018
Form AOC-4-30032018_signed