Company Information

CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Pugalia
Vijay Pugalia
Director/Designated Partner
over 1 year ago
Vishal Pugalia
Vishal Pugalia
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Lal Pugalia
Shankar Lal Pugalia
Director
about 23 years ago
Madan Lal Pugalia
Madan Lal Pugalia
Director
about 23 years ago
Kailash Kumar Pugalia
Kailash Kumar Pugalia
Director
about 23 years ago

Charges

2 Crore
19 February 2018
Hdfc Bank Limited
2 Crore
26 March 1991
State Bank Of Bikaner & Jaipur
22 Lak
19 February 2018
Hdfc Bank Limited
0
26 March 1991
State Bank Of Bikaner & Jaipur
0
19 February 2018
Hdfc Bank Limited
0
26 March 1991
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018