Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
1,915,000
Authorised Capital
2,000,000

Directors

Praveen Mehta
Praveen Mehta
Director
almost 28 years ago
Mangal Prabha Mehta
Mangal Prabha Mehta
Managing Director
over 32 years ago

Charges

0
20 March 1998
Bank Of Baroda
25 Lak
01 March 1994
Rajasthan Financial Corporation
44 Lak
20 March 1998
Bank Of Baroda
0
01 March 1994
Rajasthan Financial Corporation
0
20 March 1998
Bank Of Baroda
0
01 March 1994
Rajasthan Financial Corporation
0
20 March 1998
Bank Of Baroda
0
01 March 1994
Rajasthan Financial Corporation
0

Documents

Form DPT-3-04102020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form DPT-3-10012020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form ADT-1-19102018_signed
-19102018
Copy of written consent given by auditor-19102018
List of share holders, debenture holders;-19102018
Copy of resolution passed by the company-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Form ADT-3-17082018-signed
Resignation letter-16082018
Letter of the charge holder stating that the amount has been satisfied-16082018
Form CHG-4-16082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017