Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Kamal Swaroop Mathur
Director
almost 8 years ago
almost 8 years ago
Vishnu Prasad Mathur
Director
almost 8 years ago
almost 8 years ago
Kanika Mathur
Director
over 14 years ago
over 14 years ago
Pradyut Mathur
Director
over 14 years ago
over 14 years ago
Charges
19 April 2018
Punjab National Bank
1 Crore
19 April 2018
Others
0
19 April 2018
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Form SH-7-05022019-signed
Form ADT-1-05022019_signed
Copy of the intimation sent by company-01022019
Copy of the resolution for alteration of capital;-01022019
Copy of written consent given by auditor-01022019
Altered memorandum of assciation;-01022019
Copy of resolution passed by the company-01022019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
