Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,845,000
Authorised Capital
13,500,000
Directors
Ghanshyam Das Gupta
Director
over 2 years ago
over 2 years ago
Rajiv Gupta
Director
over 16 years ago
over 16 years ago
Rakesh Gupta Kumar
Director
over 31 years ago
over 31 years ago
Pradeep Kumar Gupta
Director
over 31 years ago
over 31 years ago
Charges
26 December 2017
Canara Bank
18 Crore
28 November 2014
Hdfc Bank Limited
9 Crore
07 September 2011
State Bank Of Bikaner And Jaipur
5 Crore
20 May 2009
Oriental Bank Of Commerce
3 Crore
31 August 2010
Oriental Bank Of Commerce
1 Crore
31 March 2002
Rajasthan Financial Corporation
51 Lak
28 June 2000
State Bank Of India
30 Lak
26 December 2017
Canara Bank
0
28 June 2000
State Bank Of India
0
28 November 2014
Hdfc Bank Limited
0
31 August 2010
Oriental Bank Of Commerce
0
31 March 2002
Rajasthan Financial Corporation
0
20 May 2009
Oriental Bank Of Commerce
0
07 September 2011
State Bank Of Bikaner And Jaipur
0
26 December 2017
Canara Bank
0
28 June 2000
State Bank Of India
0
28 November 2014
Hdfc Bank Limited
0
31 August 2010
Oriental Bank Of Commerce
0
31 March 2002
Rajasthan Financial Corporation
0
20 May 2009
Oriental Bank Of Commerce
0
07 September 2011
State Bank Of Bikaner And Jaipur
0
26 December 2017
Canara Bank
0
28 June 2000
State Bank Of India
0
28 November 2014
Hdfc Bank Limited
0
31 August 2010
Oriental Bank Of Commerce
0
31 March 2002
Rajasthan Financial Corporation
0
20 May 2009
Oriental Bank Of Commerce
0
07 September 2011
State Bank Of Bikaner And Jaipur
0
26 December 2017
Canara Bank
0
28 June 2000
State Bank Of India
0
28 November 2014
Hdfc Bank Limited
0
31 August 2010
Oriental Bank Of Commerce
0
31 March 2002
Rajasthan Financial Corporation
0
20 May 2009
Oriental Bank Of Commerce
0
07 September 2011
State Bank Of Bikaner And Jaipur
0
Documents
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form PAS-3-11012019_signed
Form MGT-14-11012019_signed
Optional Attachment-(3)-09012019
Copy of Board or Shareholders? resolution-09012019
Optional Attachment-(1)-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Optional Attachment-(2)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
