Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neelu Mertiya
Neelu Mertiya
Director/Designated Partner
about 2 years ago
Kishor Singh Mertia
Kishor Singh Mertia
Director
over 2 years ago
Ravindra Singh Mertia
Ravindra Singh Mertia
Director
over 2 years ago
Supyar Kanwar Mertia
Supyar Kanwar Mertia
Director
almost 19 years ago
Virendra Singh Mertia
Virendra Singh Mertia
Director
almost 20 years ago

Past Directors

Namita Mertia
Namita Mertia
Whole Time Director
about 16 years ago

Charges

52 Lak
13 October 2017
Canara Bank
12 Lak
04 February 2011
Canara Bank
40 Lak
04 February 2011
Canara Bank
82 Lak
18 November 2008
The Bank Of Rajasthan Ltd
16 Lak
16 May 2006
Abn Amro Bank N.v.
40 Lak
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0

Documents

Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
-26092020
Form DPT-3-16092020-signed
Form DPT-3-02052020-signed
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Directors report as per section 134(3)-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Form DPT-3-25062019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-28062018
Form CHG-1-19032018_signed