Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Shree Ballabh Mohta
Shree Ballabh Mohta
Director
over 2 years ago
Shashi Mohta
Shashi Mohta
Director/Designated Partner
over 3 years ago
Rajesh Kumar Bihani
Rajesh Kumar Bihani
Director
almost 33 years ago

Past Directors

Kiran Devi Mohta
Kiran Devi Mohta
Director
over 13 years ago
Naveen Mohta
Naveen Mohta
Director
over 13 years ago

Charges

0
04 May 2006
Bank Of Baroda
10 Lak
23 February 1994
Bank Of Baroda
10 Lak
23 February 1994
Bank Of Baroda
0
04 May 2006
Bank Of Baroda
0
23 February 1994
Bank Of Baroda
0
04 May 2006
Bank Of Baroda
0
23 February 1994
Bank Of Baroda
0
04 May 2006
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Form CHG-4-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Letter of the charge holder stating that the amount has been satisfied-08012018
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017