Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,600,000
Authorised Capital
25,000,000
Directors
Parvinder Mittal
Beneficial Owner
about 3 years ago
about 3 years ago
Kasturi Lal Mittal
Beneficial Owner
about 3 years ago
about 3 years ago
Balraj Mittal
Beneficial Owner
about 3 years ago
about 3 years ago
Past Directors
Ramesh Kumar Mittal
Director
over 11 years ago
over 11 years ago
Charges
06 November 2019
Oriental Bank Of Commerce Limited
40 Lak
03 March 2014
Oriental Bank Of Commerce
7 Crore
23 August 2022
Punjab National Bank
1 Crore
23 August 2022
Others
0
06 November 2019
Others
0
03 March 2014
Oriental Bank Of Commerce
0
23 August 2022
Others
0
06 November 2019
Others
0
03 March 2014
Oriental Bank Of Commerce
0
23 August 2022
Others
0
06 November 2019
Others
0
03 March 2014
Oriental Bank Of Commerce
0
23 August 2022
Others
0
06 November 2019
Others
0
03 March 2014
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-03102020_signed
Form DPT-3-28092020-signed
Declaration under section 90-26092020
Form DPT-3-03012020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Form DPT-3-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form GNL-2-15052019-signed
Form PAS-3-02052019_signed
Optional Attachment-(2)-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052019
Complete record of private placement offers and acceptances in Form PAS-5.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-29042019-signed
Form MGT-14-29042019-signed
Optional Attachment-(2)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Altered memorandum of assciation;-27042019
