Company Information
CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,100
Authorised Capital
3,000,000
Directors
Mahesh Kumar Gupta
Whole Time Director
almost 3 years ago
almost 3 years ago
Navneet Kumar Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Vigyan Ved Gupta
Whole Time Director
about 15 years ago
about 15 years ago
Rakesh Kumar .
Whole Time Director
about 15 years ago
about 15 years ago
Past Directors
Suresh Khandelwal
Director
almost 35 years ago
almost 35 years ago
Charges
22 March 2019
Icici Bank Limited
5 Crore
14 February 2017
Icici Bank Limited
30 Lak
14 February 2017
Icici Bank Limited
40 Lak
13 January 1994
The Bank Of Rajasthan Ltd.
20 Lak
14 February 2017
Others
0
14 February 2017
Others
0
22 March 2019
Others
0
13 January 1994
The Bank Of Rajasthan Ltd.
0
14 February 2017
Others
0
14 February 2017
Others
0
22 March 2019
Others
0
13 January 1994
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-01052020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-25062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
Instrument(s) of creation or modification of charge;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
