Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,648,900
Authorised Capital
32,500,000

Past Directors

Jay Mittal
Jay Mittal
Additional Director
about 10 years ago
Sunita Agrawal
Sunita Agrawal
Whole Time Director
about 13 years ago
Pawan Mittal
Pawan Mittal
Director
over 14 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
almost 24 years ago
Madhu Mittal
Madhu Mittal
Director
almost 24 years ago

Documents

Form MGT-7-09112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form AOC - 4 CFS-04112020
Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC - 4 CFS-05112019_signed
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DIR-12-16052019_signed
Form ADT-3-30042019_signed