Company Information

CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,309,800
Authorised Capital
60,000,000

Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
about 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Avi Agarwal
Avi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Jatin Gupta
Jatin Gupta
Director
about 13 years ago
Suresh Gupta
Suresh Gupta
Additional Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 31 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 35 years ago

Charges

99 Lak
26 April 2014
Kotak Mahindra Bank Limited
90 Lak
31 August 2001
Bank Of Baroda
9 Lak
28 July 2023
Hdfc Bank Limited
0
26 April 2014
Kotak Mahindra Bank Limited
0
31 August 2001
Others
0
28 July 2023
Hdfc Bank Limited
0
26 April 2014
Kotak Mahindra Bank Limited
0
31 August 2001
Others
0

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-23032018-signed
Evidence of cessation;-23032018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Instrument(s) of creation or modification of charge;-02092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160902