Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meeta Gupta
Meeta Gupta
Director
over 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
over 3 years ago
. Akriti
. Akriti
Director/Designated Partner
over 3 years ago
Deepesh Gupta
Deepesh Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Harish Gupta
Harish Gupta
Additional Director
over 3 years ago
Lavesh Gupta
Lavesh Gupta
Additional Director
almost 8 years ago

Charges

6 Crore
12 September 2019
Clix Finance India Private Limited
12 Lak
05 September 2018
Indiabulls Commercial Credit Limited
35 Lak
16 August 2018
Indiabulls Commercial Credit Limited
13 Lak
16 August 2018
Indiabulls Commercial Credit Limited
20 Lak
24 March 2017
Icici Bank Limited
1 Crore
25 March 2013
Icici Bank Limited
1 Crore
04 September 2012
India Infoline Finance Limited
19 Lak
02 August 1995
State Bank Of Bikaner & Jaipur
1 Lak
08 September 2012
Punjab National Bank
20 Lak
09 November 2002
Punjab National Bank
10 Lak
22 March 2021
Punjab National Bank
5 Crore
28 July 2020
Icici Bank Limited
62 Lak
21 November 2022
Others
0
30 August 2022
State Bank Of India
0
12 September 2019
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
05 September 2018
Others
0
22 March 2021
Others
0
24 March 2017
Others
0
28 July 2020
Others
0
25 March 2013
Icici Bank Limited
0
09 November 2002
Punjab National Bank
0
04 September 2012
India Infoline Finance Limited
0
08 September 2012
Punjab National Bank
0
02 August 1995
State Bank Of Bikaner & Jaipur
0
21 November 2022
Others
0
30 August 2022
State Bank Of India
0
12 September 2019
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
05 September 2018
Others
0
22 March 2021
Others
0
24 March 2017
Others
0
28 July 2020
Others
0
25 March 2013
Icici Bank Limited
0
09 November 2002
Punjab National Bank
0
04 September 2012
India Infoline Finance Limited
0
08 September 2012
Punjab National Bank
0
02 August 1995
State Bank Of Bikaner & Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-27092020-signed
Form BEN - 2-25032020_signed
Declaration under section 90-25032020
Form DPT-3-03022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Proof of dispatch-21052019
Optional Attachment-(1)-21052019
Acknowledgement received from company-21052019
Declaration by first director-21052019
Evidence of cessation;-21052019
Form DIR-11-21052019_signed
Notice of resignation filed with the company-21052019
Form DIR-12-21052019_signed