Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashwat Gupta
Shashwat Gupta
Director/Designated Partner
about 2 years ago
Prashant Gupta
Prashant Gupta
Director
over 30 years ago

Past Directors

Deepika Gupta
Deepika Gupta
Director
about 10 years ago
Ankit Gupta
Ankit Gupta
Whole Time Director
about 13 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 30 years ago

Charges

2 Crore
30 August 2014
Pnb Housing Finance Limited
2 Crore
13 January 2010
Rajasthan Financial Corporation
5 Crore
30 August 2014
Pnb Housing Finance Limited
0
21 March 2022
Others
0
13 January 2010
Rajasthan Financial Corporation
0
30 August 2014
Pnb Housing Finance Limited
0
21 March 2022
Others
0
13 January 2010
Rajasthan Financial Corporation
0

Documents

Form DPT-3-13022020-signed
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
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-231015.OCT
Letter of Appointment-221015.PDF