Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Komal Mathur
Komal Mathur
Director
about 2 years ago
Mithlesh Kumar Mathur
Mithlesh Kumar Mathur
Director
almost 3 years ago
Abhishek Mathur
Abhishek Mathur
Director
over 5 years ago

Charges

1 Crore
17 November 2015
Axis Bank Limited
1 Crore
17 November 2015
Axis Bank Limited
0
17 November 2015
Axis Bank Limited
0
17 November 2015
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
Form ADT-1-150316.OCT