Company Information
CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,545,000
Authorised Capital
2,500,000
Directors
Sunil Mittal
Managing Director
over 2 years ago
over 2 years ago
Swati Gupta
Director
over 35 years ago
over 35 years ago
Charges
13 February 2012
Bank Of Baroda
35 Lak
05 March 2010
Bank Of Baroda
72 Lak
09 March 2015
Bank Of Baroda
6 Lak
04 December 1984
State Bank Of India
2 Lak
04 December 1984
State Bank Of India
2 Lak
30 January 2020
Bank Of Baroda
22 Lak
20 October 2022
Others
0
30 January 2020
Others
0
13 February 2012
Others
0
04 December 1984
State Bank Of India
0
09 March 2015
Bank Of Baroda
0
04 December 1984
State Bank Of India
0
05 March 2010
Bank Of Baroda
0
20 October 2022
Others
0
30 January 2020
Others
0
13 February 2012
Others
0
04 December 1984
State Bank Of India
0
09 March 2015
Bank Of Baroda
0
04 December 1984
State Bank Of India
0
05 March 2010
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200301
Instrument(s) of creation or modification of charge;-29022020
Form BEN - 2-23012020_signed
Declaration under section 90-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20052019-signed
Form DPT-3-17052019-signed
Optional Attachment-(1)-17052019
Auditor?s certificate-17052019
Auditor?s certificate-16052019
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
