Company Information
CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
3,500,000
Directors
Savita Gupta
Director
over 2 years ago
over 2 years ago
Shiv Charan Gupta
Director
over 2 years ago
over 2 years ago
Charges
14 June 2018
Hdfc Bank Limited
1 Crore
29 October 1998
Punjab National Bank
1 Lak
22 July 1998
Punjab National Bank
22 Lak
22 July 1998
Punjab National Bank
22 Lak
31 October 2012
State Bank Of India
7 Lak
27 March 2014
Rajasthan Financial Corporation
9 Lak
04 December 2009
Rajasthan Financial Corporation
10 Lak
19 February 2008
Rajasthan Financial Corporation
10 Lak
28 December 2002
Rajasthan Financial Corporation
15 Lak
27 May 2006
Punjab National Bank
91 Lak
22 July 1998
Punjab National Bank
25 Lak
12 January 2022
Others
0
14 June 2018
Hdfc Bank Limited
0
31 October 2012
State Bank Of India
0
28 December 2002
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
19 February 2008
Rajasthan Financial Corporation
0
27 March 2014
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
29 October 1998
Punjab National Bank
0
04 December 2009
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
27 May 2006
Punjab National Bank
0
12 January 2022
Others
0
14 June 2018
Hdfc Bank Limited
0
31 October 2012
State Bank Of India
0
28 December 2002
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
19 February 2008
Rajasthan Financial Corporation
0
27 March 2014
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
29 October 1998
Punjab National Bank
0
04 December 2009
Rajasthan Financial Corporation
0
22 July 1998
Punjab National Bank
0
27 May 2006
Punjab National Bank
0
Documents
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-01082020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
