Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ghanshyam Dayal Gupta
Ghanshyam Dayal Gupta
Director/Designated Partner
about 2 years ago
Prahlad Swaroop Agarwal
Prahlad Swaroop Agarwal
Director
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director
about 19 years ago
Govind Gupta
Govind Gupta
Director
about 20 years ago
Banwari Lal Gupta
Banwari Lal Gupta
Director
almost 29 years ago

Charges

7 Crore
03 November 2010
Bank Of Baroda
75 Lak
29 June 2009
Bank Of Baroda
11 Lak
14 May 2009
Bank Of Baroda
1 Crore
10 April 1997
Bank Of Baroda
4 Crore
08 December 2022
Others
0
09 December 2021
Others
0
10 April 1997
Bank Of Baroda
0
29 June 2009
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
14 May 2009
Bank Of Baroda
0
08 December 2022
Others
0
09 December 2021
Others
0
10 April 1997
Bank Of Baroda
0
29 June 2009
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
14 May 2009
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Acknowledgement received from company-03062020
Form DIR-12-03062020_signed
Proof of dispatch-03062020
Notice of resignation;-03062020
Form DIR-11-03062020_signed
Evidence of cessation;-03062020
Notice of resignation filed with the company-03062020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Form DPT-3-09072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018