Company Information
CIN
Status
Date of Incorporation
28 July 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Lodha
Director
over 14 years ago
over 14 years ago
Past Directors
Beena Lodha
Director
over 7 years ago
over 7 years ago
Prachi Tiwari
Director
almost 9 years ago
almost 9 years ago
Megha Tiwari
Director
almost 9 years ago
almost 9 years ago
Sandeep Lodha
Additional Director
over 13 years ago
over 13 years ago
Deepika Lodha
Director
over 14 years ago
over 14 years ago
Charges
30 November 2016
Hdfc Bank Limited
13 Crore
26 February 2015
Punjab National Bank
9 Crore
17 August 2011
Punjab National Bank
7 Crore
27 March 2023
Mahindra And Mahindra Financial Services Limited
2 Crore
27 March 2023
Kotak Mahindra Bank Limited
13 Crore
27 March 2023
Others
0
27 March 2023
Others
0
30 November 2016
Hdfc Bank Limited
0
17 August 2011
Others
0
26 February 2015
Punjab National Bank
0
27 March 2023
Others
0
27 March 2023
Others
0
30 November 2016
Hdfc Bank Limited
0
17 August 2011
Others
0
26 February 2015
Punjab National Bank
0
27 March 2023
Others
0
27 March 2023
Others
0
30 November 2016
Hdfc Bank Limited
0
17 August 2011
Others
0
26 February 2015
Punjab National Bank
0
Documents
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Optional Attachment-(3)-27032019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Optional Attachment-(1)-19022019
Optional Attachment-(3)-19022019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(2)-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-01012019
Copy of MGT-8-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of MGT-8-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed