Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
22,500,000

Past Directors

Pawan Mittal
Pawan Mittal
Additional Director
over 10 years ago
Jay Mittal
Jay Mittal
Director
over 15 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 26 years ago
Madhu Mittal
Madhu Mittal
Director
over 26 years ago

Charges

0
31 January 2011
Icici Bank Limited
3 Lak
31 January 2011
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0

Documents

Form AOC-4-10112020_signed
Form MGT-7-09112020_signed
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form BEN - 2-26122019_signed
Form MGT-7-26122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-15052019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018