Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
30,000,000

Directors

Sourabh Gupta
Sourabh Gupta
Director
almost 3 years ago
Harsh Gupta
Harsh Gupta
Director
over 14 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Beneficial Owner
about 19 years ago
Dharmendra Gupta
Dharmendra Gupta
Beneficial Owner
about 19 years ago

Past Directors

Neeta Gupta
Neeta Gupta
Director
over 13 years ago

Charges

1 Crore
28 March 2018
Hdfc Bank Limited
44 Lak
29 March 2016
Indusind Bank Ltd.
1 Crore
04 December 2012
Kotak Mahindra Bank Limited
3 Crore
12 November 2019
Kogta Financial (india) Ltd
40 Lak
05 October 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 November 2019
Others
0
29 March 2016
Others
0
04 December 2012
Kotak Mahindra Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 November 2019
Others
0
29 March 2016
Others
0
04 December 2012
Kotak Mahindra Bank Limited
0
28 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-21022020-signed
Form CHG-1-11122019_signed
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC - 4 CFS-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Supplementary or Test audit report under section 143-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC - 4 CFS-02112018_signed