Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Devi Mundhra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Mundhra
Director
over 1 year ago
over 1 year ago
Charges
15 February 2019
Bank Of Baroda
75 Lak
09 October 2013
Dena Bank
4 Crore
15 February 2019
Others
0
09 October 2013
Dena Bank
0
15 February 2019
Others
0
09 October 2013
Dena Bank
0
15 February 2019
Others
0
09 October 2013
Dena Bank
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Form ADT-3-23112020_signed
Resignation letter-12112020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-27082018_signed
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018