Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,428,000
Authorised Capital
90,000,000

Directors

Adarsh Mahipal Gupta
Adarsh Mahipal Gupta
Director/Designated Partner
about 2 years ago
Bhawana Gupta
Bhawana Gupta
Director/Designated Partner
almost 16 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Nitesh Dubey
Nitesh Dubey
Director
about 15 years ago
Rajesh Maharshi
Rajesh Maharshi
Director
about 15 years ago
Naveen Gupta
Naveen Gupta
Additional Director
about 16 years ago
Sheela Gupta
Sheela Gupta
Additional Director
almost 17 years ago
Uma Gupta
Uma Gupta
Whole Time Director
almost 17 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 19 years ago

Charges

10 Crore
28 May 2018
Tata Capital Financial Services Limited
3 Crore
20 October 2016
Sidbi
2 Crore
05 June 2013
Small Industries Development Bank Of India
80 Lak
21 September 2012
Small Industries Development Bank Of India
5 Crore
21 September 2012
Small Industries Development Bank Of India
1 Crore
27 March 2014
Siemens Financial Services Private Limited
77 Lak
25 February 2015
Siemens Financial Services Private Limited
66 Lak
08 March 2017
Canara Bank
1 Crore
31 January 2011
Small Industries Development Bank Of India
75 Lak
04 August 2011
Small Industries Development Bank Of India
75 Lak
20 August 2008
Small Industries Development Bank Of India
1 Crore
16 February 2021
Tata Motors Finance Solutions Limited
7 Crore
22 January 2021
Tata Capital Financial Services Limited
90 Lak
17 June 2020
Sidbi
50 Lak
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form MGT-14-18022020_signed
Form DPT-3-18022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form DIR-11-25012020_signed
Proof of dispatch-25012020
Notice of resignation filed with the company-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed