Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sandeep Moondra
Sandeep Moondra
Director
over 2 years ago
Mukesh Mundra
Mukesh Mundra
Director/Designated Partner
about 13 years ago
Sanjay Moondra
Sanjay Moondra
Director
over 22 years ago
Hukami Chandra Moondra
Hukami Chandra Moondra
Director
over 25 years ago

Charges

3 Crore
26 April 2013
Kotak Mahindra Bank Limited
2 Crore
26 April 2013
Kotak Mahindra Bank Limited
1 Crore
17 March 2012
Punjab National Bank
1 Crore
26 April 2013
Others
0
17 March 2012
Punjab National Bank
0
26 April 2013
Kotak Mahindra Bank Limited
0
26 April 2013
Others
0
17 March 2012
Punjab National Bank
0
26 April 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed