Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000

Directors

Usha Mittal
Usha Mittal
Director
about 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 6 years ago
Nidhi Mittal
Nidhi Mittal
Director
over 14 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
over 3 years ago

Charges

2 Crore
20 October 2021
Sidbi
1 Crore
20 October 2021
Sidbi
85 Lak
20 October 2021
Sidbi
0
20 October 2021
Sidbi
0
20 October 2021
Sidbi
0
20 October 2021
Sidbi
0
20 October 2021
Sidbi
0
20 October 2021
Sidbi
0

Documents

Form DPT-3-27012020-signed
Form DPT-3-15012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed