Company Information
CIN
Status
Date of Incorporation
02 May 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Ravindra Singh Mertia
Director
over 2 years ago
over 2 years ago
Virendra Singh Mertia
Director
almost 24 years ago
almost 24 years ago
Past Directors
Namita Mertia
Director
over 22 years ago
over 22 years ago
Neelu Mertiya
Director
almost 24 years ago
almost 24 years ago
Charges
13 March 2002
State Bank Of Bikaner & Jaipur
10 Lak
19 March 1998
State Bank Of Bikaner & Jaipur
14 Lak
13 March 2002
State Bank Of Bikaner & Jaipur
0
19 March 1998
State Bank Of Bikaner & Jaipur
0
13 March 2002
State Bank Of Bikaner & Jaipur
0
19 March 1998
State Bank Of Bikaner & Jaipur
0
13 March 2002
State Bank Of Bikaner & Jaipur
0
19 March 1998
State Bank Of Bikaner & Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-21092020
-21092020
Copy of written consent given by auditor-21092020
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Form DPT-3-25062019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
