Company Information
CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,250
Authorised Capital
10,100,000
Directors
Sagar Gupta
Director
over 2 years ago
over 2 years ago
Hemant Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukesh Mahawar
Director
over 10 years ago
over 10 years ago
Divya Gupta
Director
about 12 years ago
about 12 years ago
Kusum Garg
Director
about 12 years ago
about 12 years ago
Rajesh Mahawar
Director
over 22 years ago
over 22 years ago
Ritesh Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Hitesh Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Tikam Chandra Vishwakarma
Director
about 31 years ago
about 31 years ago
Past Directors
Geeta Vishwakarma
Additional Director
over 10 years ago
over 10 years ago
Anshul Garg
Additional Director
over 10 years ago
over 10 years ago
Deen Dayal Gupta
Director
over 10 years ago
over 10 years ago
Charges
31 May 2019
Sidbi
86 Lak
16 December 2013
Sidbi
1 Crore
27 August 2013
Small Industries Development Bank Of India
25 Lak
05 September 2012
Small Industries Development Bank Of India
30 Lak
11 November 2010
Small Industries Development Bank Of India
62 Lak
09 July 2009
Small Industries Development Bank Of India
50 Lak
15 January 2009
Small Industries Development Bank Of India
22 Lak
08 March 2008
Small Industries Development Bank Of India
24 Lak
20 February 2008
Sidbi
2 Crore
09 June 2005
Small Industries Development Bank Of India
1 Crore
08 July 2020
Sidbi
75 Lak
11 July 2023
Sidbi
0
21 December 2022
Others
0
15 December 2021
Sidbi
0
20 February 2008
Sidbi
0
08 July 2020
Sidbi
0
15 January 2009
Small Industries Development Bank Of India
0
09 June 2005
Small Industries Development Bank Of India
0
31 May 2019
Sidbi
0
08 March 2008
Small Industries Development Bank Of India
0
16 December 2013
Sidbi
0
05 September 2012
Small Industries Development Bank Of India
0
27 August 2013
Small Industries Development Bank Of India
0
11 November 2010
Small Industries Development Bank Of India
0
09 July 2009
Small Industries Development Bank Of India
0
11 July 2023
Sidbi
0
21 December 2022
Others
0
15 December 2021
Sidbi
0
20 February 2008
Sidbi
0
08 July 2020
Sidbi
0
15 January 2009
Small Industries Development Bank Of India
0
09 June 2005
Small Industries Development Bank Of India
0
31 May 2019
Sidbi
0
08 March 2008
Small Industries Development Bank Of India
0
16 December 2013
Sidbi
0
05 September 2012
Small Industries Development Bank Of India
0
27 August 2013
Small Industries Development Bank Of India
0
11 November 2010
Small Industries Development Bank Of India
0
09 July 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-30122020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-18042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
