Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
896,000
Authorised Capital
5,000,000
Past Directors
Sarita Mundhra
Director
about 22 years ago
about 22 years ago
Vijay Singh Mundhra
Director
about 22 years ago
about 22 years ago
Ranju Mundhra
Director
about 22 years ago
about 22 years ago
Kamal Singh Mundhra
Director
about 22 years ago
about 22 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020-signed
Form MGT-7-07102020_signed
Form SH-8-26082019-signed
Form SH-9-26082019-signed
Form ADT-1-14082019_signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of the intimation sent by company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of resolution passed by the company-13082019
Directors report as per section 134(3)-13082019
Copy of written consent given by auditor-13082019
Details of the promoters of the company-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(4)-05082019
Optional Attachment-(3)-05082019
Copy of the board resolution-05082019
Copy of Special Resolution-05082019
Optional Attachment-(1)-05082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05082019
Affidavit as per rule 65(3)-05082019
Optional Attachment-(5)-05082019
Copy of board resolution-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
