Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
2,500,000

Directors

Rajeev Kumar Mittal
Rajeev Kumar Mittal
Director
over 2 years ago
Tara Devi Mittal
Tara Devi Mittal
Director
about 22 years ago
Neeru Mittal
Neeru Mittal
Director
about 28 years ago

Charges

11 Lak
09 February 2000
Rajasthan Financial Corporation
11 Lak
09 February 2000
Rajasthan Financial Corporation
0
09 February 2000
Rajasthan Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-12112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017