Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,400,000
Authorised Capital
20,000,000
Directors
Rachit Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Mittal
Director
almost 3 years ago
almost 3 years ago
Amit Mittal
Director
over 12 years ago
over 12 years ago
Rajeev Mittal
Director
over 12 years ago
over 12 years ago
Charges
27 February 2019
State Bank Of India
6 Crore
27 February 2019
State Bank Of India
0
27 February 2019
State Bank Of India
0
27 February 2019
State Bank Of India
0
Documents
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form PAS-3-06022019_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.-06022019
Copy of Board or Shareholders? resolution-06022019
Form SH-7-30012019-signed
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Altered memorandum of assciation;-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered memorandum of association-28012019
