Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,117,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swati Gupta
Swati Gupta
Director/Designated Partner
over 3 years ago
Hari Gupta
Hari Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Kamlesh Chawla
Kamlesh Chawla
Director
almost 30 years ago
Pradeep Chawla
Pradeep Chawla
Director
almost 30 years ago
Samita Chawla
Samita Chawla
Managing Director
almost 30 years ago

Charges

41 Lak
29 April 2013
Allahabad Bank
5 Lak
02 February 2009
Allahabad Bank
25 Lak
02 February 2009
Allahabad Bank
25 Lak
10 April 2004
Citicorp Finance India Limited
3 Lak
05 May 1997
The Punjab Coop. Bank Ltd.
10 Lak
19 May 1995
The Punjab Co-operative Bank
10 Lak
05 May 1995
The Punjab Co-operative Bank Ltd.
10 Lak
14 March 1995
The Rajasthan Financial Corporation
41 Lak
05 May 1995
The Punjab Co-operative Bank Ltd.
0
14 March 1995
The Rajasthan Financial Corporation
0
05 May 1997
The Punjab Coop. Bank Ltd.
0
02 February 2009
Allahabad Bank
0
29 April 2013
Allahabad Bank
0
19 May 1995
The Punjab Co-operative Bank
0
10 April 2004
Citicorp Finance India Limited
0
02 February 2009
Allahabad Bank
0
05 May 1995
The Punjab Co-operative Bank Ltd.
0
14 March 1995
The Rajasthan Financial Corporation
0
05 May 1997
The Punjab Coop. Bank Ltd.
0
02 February 2009
Allahabad Bank
0
29 April 2013
Allahabad Bank
0
19 May 1995
The Punjab Co-operative Bank
0
10 April 2004
Citicorp Finance India Limited
0
02 February 2009
Allahabad Bank
0
05 May 1995
The Punjab Co-operative Bank Ltd.
0
14 March 1995
The Rajasthan Financial Corporation
0
05 May 1997
The Punjab Coop. Bank Ltd.
0
02 February 2009
Allahabad Bank
0
29 April 2013
Allahabad Bank
0
19 May 1995
The Punjab Co-operative Bank
0
10 April 2004
Citicorp Finance India Limited
0
02 February 2009
Allahabad Bank
0
05 May 1995
The Punjab Co-operative Bank Ltd.
0
14 March 1995
The Rajasthan Financial Corporation
0
05 May 1997
The Punjab Coop. Bank Ltd.
0
02 February 2009
Allahabad Bank
0
29 April 2013
Allahabad Bank
0
19 May 1995
The Punjab Co-operative Bank
0
10 April 2004
Citicorp Finance India Limited
0
02 February 2009
Allahabad Bank
0
05 May 1995
The Punjab Co-operative Bank Ltd.
0
14 March 1995
The Rajasthan Financial Corporation
0
05 May 1997
The Punjab Coop. Bank Ltd.
0
02 February 2009
Allahabad Bank
0
29 April 2013
Allahabad Bank
0
19 May 1995
The Punjab Co-operative Bank
0
10 April 2004
Citicorp Finance India Limited
0
02 February 2009
Allahabad Bank
0

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017