Company Information

CIN
Status
Date of Incorporation
04 February 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,313,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asmita Potdar
Asmita Potdar
Director
about 21 years ago
Om Prakash Raheja
Om Prakash Raheja
Director
about 27 years ago
Harsha Raheja
Harsha Raheja
Director
almost 34 years ago

Charges

0
09 March 1996
Bank Of Baroda
14 Lak
06 March 1992
Bank Of Baroda Station Road Branch
36 Lak
24 September 2007
Bank Of Baroda
10 Crore
24 September 2007
Bank Of Baroda
0
06 March 1992
Bank Of Baroda Station Road Branch
0
09 March 1996
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
06 March 1992
Bank Of Baroda Station Road Branch
0
09 March 1996
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
06 March 1992
Bank Of Baroda Station Road Branch
0
09 March 1996
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
06 March 1992
Bank Of Baroda Station Road Branch
0
09 March 1996
Bank Of Baroda
0

Documents

Form DPT-3-04012021-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed