Company Information
CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
4,000,000
Directors
Anil Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Choudhary
Director
almost 15 years ago
almost 15 years ago
Pawan Mundra
Director/Designated Partner
over 26 years ago
over 26 years ago
Bithal Dass Mundra
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Anita Choudhary
Director
almost 15 years ago
almost 15 years ago
Charges
22 April 1997
State Bank Of Bikaner & Jaipur
15 Lak
15 May 2010
Punjab National Bank
3 Crore
01 October 2020
Baroda Rajsthan Kshetriya Gramin Bank
5 Crore
01 October 2020
Others
0
22 April 1997
State Bank Of Bikaner & Jaipur
0
15 May 2010
Punjab National Bank
0
01 October 2020
Others
0
22 April 1997
State Bank Of Bikaner & Jaipur
0
15 May 2010
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-04092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200904
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Altered memorandum of association-03092020
Form DIR-12-24082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form ADT-1-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
