Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
701,200
Authorised Capital
1,500,000

Directors

Brij Kishore Natani
Brij Kishore Natani
Director
over 20 years ago
Mridula Gupta
Mridula Gupta
Director/Designated Partner
about 24 years ago

Past Directors

Ram Sharan Gupta
Ram Sharan Gupta
Director
over 19 years ago

Charges

1 Crore
29 March 2010
Uco Bank
50 Lak
30 July 2008
Uco Bank
41 Lak
26 December 2006
Uco Bank
19 Lak
26 December 2006
Uco Bank
50 Lak
30 June 2020
Uco Bank
4 Lak
30 July 2008
Uco Bank
0
30 June 2020
Uco Bank
0
29 March 2010
Uco Bank
0
26 December 2006
Uco Bank
0
26 December 2006
Uco Bank
0
30 July 2008
Uco Bank
0
30 June 2020
Uco Bank
0
29 March 2010
Uco Bank
0
26 December 2006
Uco Bank
0
26 December 2006
Uco Bank
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
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 MGT-7-29112019_signed
Form AOC - 4 CFS-29112019_signed
Copy of written consent given by auditor-28112019
Supplementary or Test audit report under section 143-28112019
Copy of the intimation sent by company-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of resolution passed by the company-28112019
Form AOC - 4 CFS-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018