Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Rajeev Oberoi
Rajeev Oberoi
Director/Designated Partner
almost 2 years ago
Anju Mukhija
Anju Mukhija
Director
over 2 years ago

Past Directors

Narain Das Mukhija
Narain Das Mukhija
Managing Director
about 30 years ago
Krishna Mukhija
Krishna Mukhija
Director
over 34 years ago
Santosh Mukhija
Santosh Mukhija
Director
over 34 years ago
Shyam Sunder Mukhija
Shyam Sunder Mukhija
Director
about 35 years ago

Charges

0
03 February 2017
Daimler Financial Services India Private Limited
27 Lak
03 February 2017
Others
0
03 February 2017
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-09102020-signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
List of share holders, debenture holders;-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(5)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Evidence of cessation;-07082020
Form DPT-3-29042020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019