Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,780,980
Authorised Capital
9,000,000

Directors

Mallika Mital
Mallika Mital
Director/Designated Partner
about 8 years ago

Past Directors

Prakhar Mital
Prakhar Mital
Director
about 10 years ago
Jogendra Singh Shekhawat
Jogendra Singh Shekhawat
Director
almost 16 years ago
Neeraj Kumar Mathur
Neeraj Kumar Mathur
Director
over 30 years ago
Girish Kumar Mital
Girish Kumar Mital
Director
over 30 years ago

Charges

19 September 2023
State Bank Of India
0
19 September 2023
State Bank Of India
0

Documents

Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-15102019-signed
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Supplementary or Test audit report under section 143-11102018
Directors report as per section 134(3)-11102018
Form AOC - 4 CFS-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017