Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,647,250
Authorised Capital
13,500,000

Past Directors

Girish Kumar Mital
Girish Kumar Mital
Additional Director
over 14 years ago
Prakhar Mital
Prakhar Mital
Director
almost 15 years ago
Neeraj Kumar Mathur
Neeraj Kumar Mathur
Director
almost 19 years ago

Charges

1 Crore
09 February 2016
Punjab National Bank
1 Crore
19 September 2023
State Bank Of India
0
09 February 2016
Others
0
19 September 2023
State Bank Of India
0
09 February 2016
Others
0
19 September 2023
State Bank Of India
0
09 February 2016
Others
0

Documents

Form DPT-3-05072020-signed
Form DPT-3-13022020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
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
Optional Attachment-(1)-06112019
Form DPT-3-15102019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC - 4 CFS-27102018_signed
Form MGT-7-02112017_signed