Company Information

CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,800,000

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 6 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 6 years ago
Naveen Bhandari
Naveen Bhandari
Director
over 17 years ago

Past Directors

Vipul Bhandari
Vipul Bhandari
Director
over 16 years ago
Tej Raj Bhandari
Tej Raj Bhandari
Managing Director
over 20 years ago
Neeraj Bhandari
Neeraj Bhandari
Director
over 37 years ago

Charges

0
01 May 1989
Union Bank Of India
1 Crore
01 May 1998
Union Bank Of India
48 Lak
08 May 1991
Union Bank Of India
80 Lak
08 May 1991
Union Bank Of India
0
01 May 1989
Union Bank Of India
0
01 May 1998
Union Bank Of India
0
08 May 1991
Union Bank Of India
0
01 May 1989
Union Bank Of India
0
01 May 1998
Union Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-01052020-signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-19122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-24062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018