Company Information

CIN
Status
Date of Incorporation
17 July 1985
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,239,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Mittal
Bipul Mittal
Director
about 1 year ago
Ritu Mittal
Ritu Mittal
Additional Director
over 1 year ago

Past Directors

Gopal Krishna Mittal
Gopal Krishna Mittal
Director
over 19 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Director
over 24 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
over 24 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form DIR-12-15082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Notice of resignation;-11072020
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-15092017