Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Anoop Kumar Gupta
Director
over 2 years ago
over 2 years ago
Naman Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Arti Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vijay Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Vimla Gupta
Director
about 11 years ago
about 11 years ago
Charges
03 July 2019
Baroda Rajastha Kshetriya Gramin Bank
33 Lak
03 May 2018
Baroda Rajasthan Kshetriya Gramin Bank
13 Lak
28 June 2013
Baroda Rajasthan Kshetriya Gramin Bank
9 Crore
26 April 2021
Baroda Rajastha Kshetriya Gramin Bank
87 Lak
23 July 2020
Baroda Rajastha Kshetriya Gramin Bank
87 Lak
20 April 2020
Baroda Rajastha Kshetriya Gramin Bank
15 Lak
03 March 2023
Baroda Rajasthan Kshetriya Gramin Bank
8 Crore
29 September 2021
Au Small Finance Bank Limited
9 Crore
03 March 2023
Others
0
29 September 2021
Others
0
28 June 2013
Others
0
23 July 2020
Others
0
26 April 2021
Others
0
03 July 2019
Others
0
03 May 2018
Others
0
20 April 2020
Others
0
03 March 2023
Others
0
29 September 2021
Others
0
28 June 2013
Others
0
23 July 2020
Others
0
26 April 2021
Others
0
03 July 2019
Others
0
03 May 2018
Others
0
20 April 2020
Others
0
03 March 2023
Others
0
29 September 2021
Others
0
28 June 2013
Others
0
23 July 2020
Others
0
26 April 2021
Others
0
03 July 2019
Others
0
03 May 2018
Others
0
20 April 2020
Others
0
Documents
Form DIR-12-28052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form DPT-3-14032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-29072019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form DIR-12-05112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form CHG-1-28092018_signed
Form PAS-3-19092018_signed
