Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishore Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rakesh Kumar Goyal
Director
about 22 years ago
about 22 years ago
Charges
08 June 2005
Housing Development Finance Corporation Ltd.
25 Lak
08 June 2005
Housing Development Finance Corporation Ltd.
0
08 June 2005
Housing Development Finance Corporation Ltd.
0
08 June 2005
Housing Development Finance Corporation Ltd.
0
Documents
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Auditor?s certificate-25092020
Form DPT-3-25092020
Form DPT-3-18022020-signed
Form INC-22-11012020_signed
Optional Attachment-(1)-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-24102018_signed
