Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Ritu Mittal
Ritu Mittal
Director
almost 2 years ago
Khem Chand Mittal
Khem Chand Mittal
Director
over 24 years ago
Devender Mittal
Devender Mittal
Director
over 27 years ago

Charges

1 Crore
25 March 2019
State Bank Of India
2 Crore
19 July 2014
State Bank Of India
1 Crore
19 July 2014
State Bank Of India
0
25 March 2019
State Bank Of India
0
19 July 2014
State Bank Of India
0
25 March 2019
State Bank Of India
0
19 July 2014
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-14112019-signed
Form DPT-3-21102019-signed
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018