Company Information
CIN
Status
Date of Incorporation
03 February 1965
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,649,000
Authorised Capital
25,000,000
Directors
Anurag Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanta Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipika Mundhra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Deepshikha Mundhra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Badri Das Mohta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Dwarkadas Bagri Deokishan
Director
almost 17 years ago
almost 17 years ago
Narayan Dass Vyas
Director
over 21 years ago
over 21 years ago
Charges
04 June 2019
State Bank Of India
80 Lak
23 August 2018
State Bank Of India
1 Crore
20 March 1971
State Bank Of India
12 Crore
03 January 2008
State Bank Of Bikaner & Jaipur
1 Crore
04 July 2000
State Bank Of Bikaner And Jaipur
0
20 March 1971
State Bank Of India
0
23 August 2018
State Bank Of India
0
04 June 2019
State Bank Of India
0
04 July 2000
State Bank Of Bikaner And Jaipur
0
03 January 2008
State Bank Of Bikaner & Jaipur
0
20 March 1971
State Bank Of India
0
23 August 2018
State Bank Of India
0
04 June 2019
State Bank Of India
0
04 July 2000
State Bank Of Bikaner And Jaipur
0
03 January 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7A-28112023_signed
List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form MGT-7A-08102023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Optional Attachment-(1)-27112022
Form AOC-4-02112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form DPT-3-03072022_signed
Form CHG-1-21052022_signed
Instrument(s) of creation or modification of charge;-21052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220521
Form MGT-7-29032022_signed
Approval letter for extension of AGM;-28032022
Optional Attachment-(1)-28032022
List of share holders, debenture holders;-28032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Form CHG-4-17112021_signed
