Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Gunjan Mathur
Gunjan Mathur
Director
over 2 years ago
Kamlesh Mathur
Kamlesh Mathur
Director
about 24 years ago
Anil Mathur
Anil Mathur
Director
almost 42 years ago

Charges

0
01 March 2012
Hdfc Bank Limited
60 Lak
30 August 2012
Bank Of India
4 Lak
04 February 2009
State Bank Of Bikaner And Jaipur
40 Lak
20 March 2006
Rajashtan Financial Corporation
31 Lak
07 February 2023
Hdfc Bank Limited
0
04 February 2009
State Bank Of Bikaner And Jaipur
0
30 August 2012
Bank Of India
0
01 March 2012
Hdfc Bank Limited
0
20 March 2006
Rajashtan Financial Corporation
0
07 February 2023
Hdfc Bank Limited
0
04 February 2009
State Bank Of Bikaner And Jaipur
0
30 August 2012
Bank Of India
0
01 March 2012
Hdfc Bank Limited
0
20 March 2006
Rajashtan Financial Corporation
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-15012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed