Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
10,000,000
Directors
Hanuman Singh Mehta
Managing Director
about 2 years ago
about 2 years ago
Rahul Mehta
Director
over 9 years ago
over 9 years ago
Rohit Mehta
Director
over 9 years ago
over 9 years ago
Past Directors
Gunmala Jain
Director
almost 16 years ago
almost 16 years ago
Happy Jain
Director
almost 16 years ago
almost 16 years ago
Ajeet Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Charges
14 August 2015
Small Industries Development Bank Of India
10 Crore
14 August 2015
Small Industries Development Bank Of India
10 Crore
21 December 2010
Axis Bank Limited
2 Crore
04 February 2011
Axis Bank Limited
2 Crore
23 November 2021
Sidbi
1 Crore
23 November 2021
Sidbi
0
04 February 2011
Axis Bank Limited
0
14 August 2015
Small Industries Development Bank Of India
0
14 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Axis Bank Limited
0
23 November 2021
Sidbi
0
04 February 2011
Axis Bank Limited
0
14 August 2015
Small Industries Development Bank Of India
0
14 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Axis Bank Limited
0
23 November 2021
Sidbi
0
04 February 2011
Axis Bank Limited
0
14 August 2015
Small Industries Development Bank Of India
0
14 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Axis Bank Limited
0
Documents
Form ADT-1-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02032017
Form 66-02032017_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form 20B-02032017_signed
