Company Information

CIN
Status
Date of Incorporation
17 April 2007
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

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

Past Directors

Banwari Lal Gupta
Banwari Lal Gupta
Director
over 18 years ago
Govind Gupta
Govind Gupta
Director
over 18 years ago

Charges

1 Crore
29 June 2009
Bank Of Baroda
7 Lak
14 May 2009
Bank Of Baroda
1 Crore
29 June 2009
Bank Of Baroda
0
14 May 2009
Bank Of Baroda
0
29 June 2009
Bank Of Baroda
0
14 May 2009
Bank Of Baroda
0
29 June 2009
Bank Of Baroda
0
14 May 2009
Bank Of Baroda
0

Documents

Form DIR-11-03062020_signed
Notice of resignation filed with the company-03062020
Proof of dispatch-03062020
Form DIR-12-03062020_signed
Acknowledgement received from company-03062020
Evidence of cessation;-03062020
Notice of resignation;-03062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-09072019
Form DPT-3-30062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017