Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,316,000
Authorised Capital
3,500,000

Past Directors

Raman Gupta
Raman Gupta
Additional Director
over 2 years ago
Manju Gupta
Manju Gupta
Additional Director
over 10 years ago
Dinesh Kumar Tambi
Dinesh Kumar Tambi
Director
over 24 years ago
Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director
over 27 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 28 years ago

Charges

2 Crore
08 February 2014
Syndicate Bank
2 Crore
23 February 2007
Syndicate Bank
50 Lak
24 August 1998
Syndicate Bank
10 Lak
23 February 2007
Syndicate Bank
0
24 August 1998
Syndicate Bank
0
08 February 2014
Syndicate Bank
0
23 February 2007
Syndicate Bank
0
24 August 1998
Syndicate Bank
0
08 February 2014
Syndicate Bank
0
23 February 2007
Syndicate Bank
0
24 August 1998
Syndicate Bank
0
08 February 2014
Syndicate Bank
0

Documents

Form DPT-3-04022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
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 DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form DPT-3-29062019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed