Company Information

CIN
Status
Date of Incorporation
30 June 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Kumar Soni
Pavan Kumar Soni
Director
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 27 years ago
Vimal Chand Jhanjhari
Vimal Chand Jhanjhari
Director
over 27 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 27 years ago

Charges

49 Lak
24 February 1998
Rajasthan Financial Corporation
49 Lak
24 February 1998
Rajasthan Financial Corporation
0
24 February 1998
Rajasthan Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07042020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed