Company Information

CIN
Status
Date of Incorporation
14 June 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director
over 1 year ago
Renu Jaggi
Renu Jaggi
Director
over 1 year ago
Manmohan Kumar Jaggi
Manmohan Kumar Jaggi
Director/Designated Partner
about 28 years ago
Indu Jaggi
Indu Jaggi
Director
about 28 years ago

Past Directors

Karan Jaggi
Karan Jaggi
Director
over 28 years ago

Documents

Form ADT-1-19062020_signed
Directors report as per section 134(3)-19062020
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form ADT-3-21092019_signed
Resignation letter-18092019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF