Company Information

CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 2 years ago
Prem Prakash Poddar
Prem Prakash Poddar
Director/Designated Partner
about 19 years ago

Past Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Additional Director
over 3 years ago

Charges

6 Crore
29 November 2014
Icici Bank Limited
6 Crore
23 December 2010
State Bank Of Bikaner And Jaipur
6 Crore
23 December 2006
Rajasthan Financial Corporation
2 Crore
23 December 2006
Rajasthan Financial Corporation
22 Crore
29 November 2014
Icici Bank Limited
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
23 December 2006
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
29 November 2014
Icici Bank Limited
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
23 December 2006
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
29 November 2014
Icici Bank Limited
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
23 December 2006
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0

Documents

Form DPT-3-31122020
Form DPT-3-31012020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed