Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
60,000,000

Directors

Raj Pal Gupta
Raj Pal Gupta
Director/Designated Partner
over 2 years ago
Usha Gupta
Usha Gupta
Wholetime Director
almost 17 years ago

Past Directors

Natwar Lal Gupta
Natwar Lal Gupta
Additional Director
almost 4 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 5 years ago
Amit Khandelwal
Amit Khandelwal
Director
about 15 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
about 15 years ago
Laxmi Gupta
Laxmi Gupta
Director
over 20 years ago
Uma Gupta
Uma Gupta
Director
over 20 years ago
Sheela Gupta
Sheela Gupta
Director
over 33 years ago

Charges

0
21 August 2008
Sidbi
1 Crore
06 September 1995
Industrial Development Bank Of India
1 Crore
06 September 1995
Industrial Development Bank Of India
0
21 August 2008
Sidbi
0
06 September 1995
Industrial Development Bank Of India
0
21 August 2008
Sidbi
0

Documents

Form DIR-11-13112020_signed
Proof of dispatch-12112020
Notice of resignation filed with the company-12112020
Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-13012019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018