Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Naveen Gupta
Naveen Gupta
Director
over 2 years ago
Lalsa Gupta
Lalsa Gupta
Director
about 15 years ago

Charges

1 Crore
08 March 2011
Punjab National Bank
50 Lak
09 December 2020
Punjab National Bank
56 Lak
08 March 2011
Others
0
09 December 2020
Others
0
08 March 2011
Others
0
09 December 2020
Others
0
08 March 2011
Others
0
09 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-13042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-06122016_signed
Optional Attachment-(1)-29112016