Company Information
CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Mundra
Director
over 20 years ago
over 20 years ago
Rajesh Mundra
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Rohit Mundra
Additional Director
about 10 years ago
about 10 years ago
Anju Mundra
Additional Director
almost 11 years ago
almost 11 years ago
Shobha Mundra
Director
over 35 years ago
over 35 years ago
Sandeep Mundra
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists.
Charges
08 January 2019
Kotak Mahindra Bank Limited
1 Crore
07 March 2017
Sidbi
1 Crore
21 March 2013
The Federal Bank Ltd
69 Lak
21 March 2013
The Federal Bank Ltd
5 Crore
05 July 2010
The Federal Bank Ltd
1 Crore
21 December 1990
The Bank Of Rajasthan Limited
58 Thousand
19 July 2013
Small Industries Development Bank Of India
1 Crore
05 July 2011
Kotak Mahindra Bank Limited
60 Lak
31 December 2009
Hdfc Bank Limited
2 Crore
30 July 2005
Icici Home Finance Co. Ltd.
65 Lak
16 June 2020
The Federal Bank Ltd
17 Lak
02 January 2023
Others
0
21 March 2022
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
08 January 2019
Others
0
21 March 2013
The Federal Bank Ltd
0
05 July 2010
Others
0
07 March 2017
Sidbi
0
21 March 2013
Others
0
05 July 2011
Kotak Mahindra Bank Limited
0
30 July 2005
Icici Home Finance Co. Ltd.
0
16 June 2020
Others
0
31 December 2009
Hdfc Bank Limited
0
21 December 1990
The Bank Of Rajasthan Limited
0
19 July 2013
Small Industries Development Bank Of India
0
02 January 2023
Others
0
21 March 2022
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
08 January 2019
Others
0
21 March 2013
The Federal Bank Ltd
0
05 July 2010
Others
0
07 March 2017
Sidbi
0
21 March 2013
Others
0
05 July 2011
Kotak Mahindra Bank Limited
0
30 July 2005
Icici Home Finance Co. Ltd.
0
16 June 2020
Others
0
31 December 2009
Hdfc Bank Limited
0
21 December 1990
The Bank Of Rajasthan Limited
0
19 July 2013
Small Industries Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(3)-21042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-23122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
