Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
almost 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 2 years ago
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
almost 3 years ago
Abhishek Khandelwal
Abhishek Khandelwal
Director/Designated Partner
almost 3 years ago
Avinash Khandelwal
Avinash Khandelwal
Director
about 24 years ago

Past Directors

Mamta Khandelwal
Mamta Khandelwal
Additional Director
over 10 years ago
Vijaya Gupta
Vijaya Gupta
Additional Director
over 10 years ago
Santosh Gupta
Santosh Gupta
Additional Director
over 10 years ago

Charges

0
16 October 2008
Small Industries Development Bank Of India
4 Crore
16 October 2008
Small Industries Development Bank Of India
0
16 October 2008
Small Industries Development Bank Of India
0
16 October 2008
Small Industries Development Bank Of India
0

Documents

Form DPT-3-17032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-08062019_signed
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed