Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,793,250
Authorised Capital
5,000,000
Directors
Ghanshyam Dayal Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Prahlad Swaroop Agarwal
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Kumar Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Rajesh Kumar Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Arvind Khetan
Director
about 14 years ago
about 14 years ago
Sunil Khetan
Director
about 14 years ago
about 14 years ago
Charges
11 July 2018
Kotak Mahindra Bank Limited
18 Crore
10 February 2015
Allahabad Bank
9 Lak
27 June 2014
Allahabad Bank
36 Lak
13 March 2012
Allahabad Bank
2 Crore
13 March 2012
Allahabad Bank
5 Crore
11 July 2018
Others
0
13 March 2012
Others
0
10 February 2015
Allahabad Bank
0
13 March 2012
Allahabad Bank
0
27 June 2014
Allahabad Bank
0
11 July 2018
Others
0
13 March 2012
Others
0
10 February 2015
Allahabad Bank
0
13 March 2012
Allahabad Bank
0
27 June 2014
Allahabad Bank
0
11 July 2018
Others
0
13 March 2012
Others
0
10 February 2015
Allahabad Bank
0
13 March 2012
Allahabad Bank
0
27 June 2014
Allahabad Bank
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form DPT-3-28112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-08062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
