Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashant Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Kishan Mittal
Director
about 12 years ago
about 12 years ago
Ashok Dharendra
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shree Chand Gupta
Director
almost 12 years ago
almost 12 years ago
Satyanarayan Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
28 July 2010
State Bank Of Bikaner And Jaipur
80 Lak
28 July 2010
State Bank Of Bikaner & Jaipur
70 Lak
28 July 2010
State Bank Of Bikaner & Jaipur
0
28 July 2010
State Bank Of Bikaner And Jaipur
0
28 July 2010
State Bank Of Bikaner & Jaipur
0
28 July 2010
State Bank Of Bikaner And Jaipur
0
28 July 2010
State Bank Of Bikaner & Jaipur
0
28 July 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-4-19082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Form DIR-11-10072019_signed
Proof of dispatch-31052019
Form DIR-11-01062019_signed
Notice of resignation filed with the company-31052019
Form CHG-4-10052018-signed
Letter of the charge holder stating that the amount has been satisfied-09012018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-110116.OCT
Form MGT-7-031215.OCT
FormSchV-260315 for the FY ending on-310314-Revised-1.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form 32-230314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
