Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Amit Kumar Mantri
Director
almost 3 years ago
almost 3 years ago
Bhoomi Mantri .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bajrang Lal Periwal
Director
about 30 years ago
about 30 years ago
Dulari Devi Mantri
Director
about 30 years ago
about 30 years ago
Suman Mantri
Director
about 30 years ago
about 30 years ago
Vimal Kumar Mantri
Director
about 30 years ago
about 30 years ago
Charges
24 January 2015
State Bank Of India
15 Lak
24 January 2015
State Bank Of India
2 Crore
20 October 1997
Punjab National Bank
33 Lak
01 June 2020
State Bank Of India
27 Lak
24 January 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 January 2015
State Bank Of India
0
20 October 1997
Punjab National Bank
0
24 January 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 January 2015
State Bank Of India
0
20 October 1997
Punjab National Bank
0
24 January 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 January 2015
State Bank Of India
0
20 October 1997
Punjab National Bank
0
24 January 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 January 2015
State Bank Of India
0
20 October 1997
Punjab National Bank
0
24 January 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 January 2015
State Bank Of India
0
20 October 1997
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-14-05062020_signed
Form PAS-3-05062020_signed
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.-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copy of Board or Shareholders? resolution-05062020
Form SH-7-19052020-signed
Copy of the resolution for alteration of capital;-18052020
Altered memorandum of assciation;-18052020
Form DPT-3-03032020-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-03052019
