Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,154,000
Authorised Capital
10,000,000
Directors
Satya Narayan Garg
Director
over 2 years ago
over 2 years ago
Paras Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Navin Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Usha Agarwal
Director
almost 23 years ago
almost 23 years ago
Shakuntala Devi Gupta
Director
almost 23 years ago
almost 23 years ago
Pawan Kumar Gupta
Director
almost 23 years ago
almost 23 years ago
Navalkishor Gupta
Director
almost 23 years ago
almost 23 years ago
Suresh Kumar
Director
almost 23 years ago
almost 23 years ago
Charges
02 January 2017
Central Bank Of India
25 Lak
24 February 2016
State Bank Of Patiala
7 Crore
16 January 2014
Central Bank Of India
3 Crore
30 March 2011
Bank Of India
20 Lak
08 September 2008
Bank Of India
2 Crore
01 November 2007
Bank Of India
4 Crore
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0
Documents
Form DPT-3-21022020-signed
Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
