Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,440,000
Authorised Capital
5,000,000

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
about 2 years ago
Vivek Jangid
Vivek Jangid
Director/Designated Partner
over 2 years ago
Rahul Goyal
Rahul Goyal
Director
over 2 years ago

Past Directors

Rekha Goyal
Rekha Goyal
Director
over 9 years ago
Leela Devi Makharia
Leela Devi Makharia
Director
over 27 years ago
Amit Kumar Makharia
Amit Kumar Makharia
Director
over 27 years ago

Charges

2 Crore
10 September 2020
Hdfc Bank Limited
2 Crore
10 September 2020
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form SH-7-19052020-signed
Form MGT-14-17042020-signed
Optional Attachment-(1)-17042020
Copy of the resolution for alteration of capital;-17042020
Altered memorandum of assciation;-17042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200417
Optional Attachment-(1)-15042020
Altered memorandum of association-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DPT-3-27012020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed