Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sarika Gupta
Sarika Gupta
Director/Designated Partner
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Kant Gupta
Shashi Kant Gupta
Director
over 31 years ago

Charges

0
05 December 2013
Capital First Limited
4 Crore
25 March 2009
The Bank Of Rajasthan Limited
75 Lak
16 June 2009
The Bank Of Rajasthan Limited
70 Lak
05 December 2013
Others
0
25 March 2009
The Bank Of Rajasthan Limited
0
16 June 2009
The Bank Of Rajasthan Limited
0
05 December 2013
Others
0
25 March 2009
The Bank Of Rajasthan Limited
0
16 June 2009
The Bank Of Rajasthan Limited
0
05 December 2013
Others
0
25 March 2009
The Bank Of Rajasthan Limited
0
16 June 2009
The Bank Of Rajasthan Limited
0

Documents

Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-04112018_signed
Copy of Board or Shareholders? resolution-04112018
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.-04112018
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016