Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,182,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Jindal
Vivek Jindal
Director
over 7 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
over 30 years ago
Pavan Kumar Gupta
Pavan Kumar Gupta
Director
almost 32 years ago

Charges

48 Lak
08 February 2019
Hdfc Bank Limited
48 Lak
14 March 1997
State Bank Of Bikaner & Jaipur
6 Lak
04 October 2007
State Bank Of Bikaner And Jaipur
25 Lak
22 December 2022
Others
0
04 October 2007
State Bank Of Bikaner And Jaipur
0
14 March 1997
State Bank Of Bikaner & Jaipur
0
08 February 2019
Hdfc Bank Limited
0
22 December 2022
Others
0
04 October 2007
State Bank Of Bikaner And Jaipur
0
14 March 1997
State Bank Of Bikaner & Jaipur
0
08 February 2019
Hdfc Bank Limited
0
01 January 2024
Others
0
22 December 2022
Others
0
04 October 2007
State Bank Of Bikaner And Jaipur
0
14 March 1997
State Bank Of Bikaner & Jaipur
0
08 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-20022020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-19042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form CHG-1-18032019-signed