Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 10 years ago
Aruna Agarwal
Aruna Agarwal
Additional Director
over 10 years ago
Anju Agarwal
Anju Agarwal
Additional Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 13 years ago
Sandeep Yadav
Sandeep Yadav
Director
over 13 years ago
Jay Singh Sharma
Jay Singh Sharma
Director
over 13 years ago

Charges

66 Crore
20 July 2019
Axis Bank Limited
51 Crore
19 July 2022
Axis Bank Limited
15 Crore
19 July 2022
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0

Documents

Form DPT-3-05042020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form DIR-12-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(2)-15082017