Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,240,000
Authorised Capital
2,500,000

Directors

Ankit Gupta
Ankit Gupta
Director
almost 21 years ago
Meena Gupta
Meena Gupta
Director
over 21 years ago
Bhagwan Gupta
Bhagwan Gupta
Director
over 21 years ago

Past Directors

Rama Gupta
Rama Gupta
Director
almost 21 years ago

Charges

0
25 April 2005
Standard Chartered Bank
3 Crore
25 April 2005
Standard Chartered Bank
0
25 April 2005
Standard Chartered Bank
0
25 April 2005
Standard Chartered Bank
0

Documents

Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form MGT-7-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form CHG-4-27072016_signed
Letter of the charge holder stating that the amount has been satisfied-27072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160727
Form AOC-4-300116.OCT
Form ADT-1-260116.OCT
Form MGT-7-260116.OCT
Form23AC-260615 for the FY ending on-310314.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT