Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,900,000
Authorised Capital
20,000,000
Directors
Saroj Mookim
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpendra Kumar Mookim
Director
almost 3 years ago
almost 3 years ago
Past Directors
Chandram Mookim
Additional Director
over 15 years ago
over 15 years ago
Bhupendra Kumar Mookim
Director
over 20 years ago
over 20 years ago
Shivender Kumar Mookim
Director
over 20 years ago
over 20 years ago
Charges
29 June 2006
State Bank Of India
2 Crore
23 July 2005
State Bank Of India
6 Crore
23 February 2022
Hdfc Bank Limited
0
23 July 2005
State Bank Of India
0
29 June 2006
State Bank Of India
0
23 February 2022
Hdfc Bank Limited
0
23 July 2005
State Bank Of India
0
29 June 2006
State Bank Of India
0
Documents
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form DPT-3-03122020_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form MGT-14-20122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Altered memorandum of association-19122018
Altered articles of association-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
