Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Shanti Chand Gulechha
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Shantilal Gulecha
Director
over 21 years ago
over 21 years ago
Past Directors
Praveen Gulechha
Director
over 31 years ago
over 31 years ago
Ramesh Chand Gulechha
Director
over 31 years ago
over 31 years ago
Charges
28 March 2017
State Bank Of India
4 Crore
28 March 2017
State Bank Of Bikaner And Jainpur
20 Lak
24 June 2004
Bank Of Baroda
1 Crore
29 March 2012
Bank Of Baroda
1 Crore
24 June 2004
Bank Of Baroda
1 Crore
31 December 2008
Bank Of Baroda
16 Lak
29 June 2021
State Bank Of India
32 Lak
25 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
29 December 2021
State Bank Of India
0
28 March 2017
State Bank Of India
0
29 June 2021
State Bank Of India
0
29 March 2012
Bank Of Baroda
0
28 March 2017
Others
0
31 December 2008
Bank Of Baroda
0
24 June 2004
Bank Of Baroda
0
24 June 2004
Bank Of Baroda
0
25 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
29 December 2021
State Bank Of India
0
28 March 2017
State Bank Of India
0
29 June 2021
State Bank Of India
0
29 March 2012
Bank Of Baroda
0
28 March 2017
Others
0
31 December 2008
Bank Of Baroda
0
24 June 2004
Bank Of Baroda
0
24 June 2004
Bank Of Baroda
0
Documents
Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Form PAS-3-09112020_signed
Form AOC-4-09112020_signed
Copy of Board or Shareholders? resolution-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
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.-03112020
Form ADT-1-26102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form SH-7-30092020-signed
Optional Attachment-(1)-30092020
Copy of the resolution for alteration of capital;-30092020
Altered memorandum of assciation;-30092020
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Instrument(s) of creation or modification of charge;-29062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
