Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 2 years ago
Phool Chand Gupta
Phool Chand Gupta
Director
almost 3 years ago

Charges

1 Crore
17 September 2012
Icici Bank Limited
90 Lak
17 September 2012
Icici Bank Limited
50 Lak
19 March 1996
Punjab National Bank
14 Lak
19 March 1996
Punjab National Bank
15 Lak
31 August 2020
Icici Bank Limited
50 Lak
23 May 2023
Others
0
23 May 2023
Indian Bank
0
24 February 2023
Others
0
25 February 2023
Others
0
31 August 2020
Others
0
17 September 2012
Others
0
17 September 2012
Others
0
19 March 1996
Punjab National Bank
0
19 March 1996
Punjab National Bank
0
23 May 2023
Others
0
23 May 2023
Indian Bank
0
24 February 2023
Others
0
25 February 2023
Others
0
31 August 2020
Others
0
17 September 2012
Others
0
17 September 2012
Others
0
19 March 1996
Punjab National Bank
0
19 March 1996
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_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 DPT-3-21112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017