Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,916,960
Authorised Capital
15,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Anil Surana
Anil Surana
Director
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
about 16 years ago
Rajendra Maheshwari
Rajendra Maheshwari
Director
over 25 years ago
Ram Ratan Malpani
Ram Ratan Malpani
Director
almost 28 years ago

Past Directors

Sharad Kela
Sharad Kela
Additional Director
over 13 years ago

Charges

2 Crore
05 December 2017
Icici Bank Limited
2 Crore
02 May 2022
Others
0
05 December 2017
Others
0
02 May 2022
Others
0
05 December 2017
Others
0

Documents

Form DPT-3-11062020-signed
Auditor?s certificate-11062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form ADT-1-26072018_signed
Form ADT-3-26072018-signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Resignation letter-26072018
Copy of the intimation sent by company-26072018
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
Form MGT-7-09122017_signed