Company Information

CIN
Status
Date of Incorporation
27 September 1972
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,600
Authorised Capital
1,500,000

Directors

Ajay Mittal
Ajay Mittal
Director/Designated Partner
about 2 years ago
Ashi Mittal
Ashi Mittal
Director
over 6 years ago
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
about 23 years ago
Dimple Mittal
Dimple Mittal
Director
about 23 years ago

Past Directors

Kailash Chand Mittal
Kailash Chand Mittal
Director
about 53 years ago

Charges

6 Lak
04 July 2009
Bank Of Baroda
6 Lak
05 September 1973
Bank Of Baroda
13 Thousand
04 July 2009
Bank Of Baroda
0
05 September 1973
Bank Of Baroda
0
04 July 2009
Bank Of Baroda
0
05 September 1973
Bank Of Baroda
0
04 July 2009
Bank Of Baroda
0
05 September 1973
Bank Of Baroda
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-09052020
Directors report as per section 134(3)-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Form AOC-4-09052020_signed
Form MGT-7-09052020_signed
Form MGT-7-02052020_signed
List of share holders, debenture holders;-30042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-28042019_signed
Form DIR-12-28042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019