Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gouri Shankar Mittal
Director
over 2 years ago
over 2 years ago
Jayesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandwani
Director
over 15 years ago
over 15 years ago
Past Directors
Virendra Kumar Mehla
Director
over 15 years ago
over 15 years ago
Charges
30 March 2011
State Bank Of Bikaner And Jaipur
3 Crore
30 March 2011
State Bank Of Bikaner And Jaipur
0
30 March 2011
State Bank Of Bikaner And Jaipur
0
30 March 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-17122020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Form DPT-3-01022020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-16112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Form MGT-14-23042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-08022018_signed
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Form AOC-4-29012018_signed
