Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Chowdhry
Bhupinder Kumar Chowdhry
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Kumar Chaturvedi
Rakesh Kumar Chaturvedi
Director
about 7 years ago
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Additional Director
over 7 years ago
Akbar Khan
Akbar Khan
Director
almost 12 years ago
Khurshid Khan
Khurshid Khan
Director
almost 12 years ago

Charges

0
10 May 2013
Bank Of Maharashtra
98 Lak
10 May 2013
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-09092020-signed
Optional Attachment-(1)-07092020
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-05102019_signed
Form DIR-12-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Notice of resignation;-04102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
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.-04052019
Form SH-7-20042019-signed