Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Gajendra Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gupta
Director
over 2 years ago
over 2 years ago
Vimal Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director
almost 3 years ago
almost 3 years ago
Kishan Lal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harsh Gupta
Additional Director
over 2 years ago
over 2 years ago
Gaurav Manak Bohra
Additional Director
over 2 years ago
over 2 years ago
Ramesh Chand Khandelwal
Additional Director
over 2 years ago
over 2 years ago
Payal Gupta
Director
over 13 years ago
over 13 years ago
Anirudha Kumar Tyagi
Director
over 30 years ago
over 30 years ago
Charges
06 November 2018
Hdfc Bank Limited
5 Crore
26 October 2015
Small Industries Development Bank Of India
98 Lak
03 March 2017
Kotak Mahindra Bank Limited
2 Crore
06 March 2014
State Bank Of Bikaner & Jaipur
3 Crore
21 February 2012
Punjab National Bank
1 Crore
02 December 2006
Punjab National Bank
40 Lak
10 October 2009
Punjab National Bank
30 Lak
09 January 2004
Punjab National Bank
3 Lak
31 October 2005
Punjab National Bank
50 Lak
21 December 2005
Punjab National Bank
12 Lak
20 June 2000
Punjab National Bank
15 Lak
22 February 2021
Hdfc Bank Limited
10 Lak
06 November 2018
Hdfc Bank Limited
0
03 March 2017
Others
0
22 February 2021
Hdfc Bank Limited
0
21 February 2012
Punjab National Bank
0
20 June 2000
Punjab National Bank
0
06 March 2014
State Bank Of Bikaner & Jaipur
0
10 October 2009
Punjab National Bank
0
26 October 2015
Small Industries Development Bank Of India
0
21 December 2005
Punjab National Bank
0
31 October 2005
Punjab National Bank
0
09 January 2004
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
06 November 2018
Hdfc Bank Limited
0
03 March 2017
Others
0
22 February 2021
Hdfc Bank Limited
0
21 February 2012
Punjab National Bank
0
20 June 2000
Punjab National Bank
0
06 March 2014
State Bank Of Bikaner & Jaipur
0
10 October 2009
Punjab National Bank
0
26 October 2015
Small Industries Development Bank Of India
0
21 December 2005
Punjab National Bank
0
31 October 2005
Punjab National Bank
0
09 January 2004
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
Documents
Form MGT-14-12112020-signed
Altered articles of association-11112020
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form AOC-4-26102020_signed
Form ADT-1-22102020_signed
Optional Attachment-(1)-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form MSME FORM I-19102020_signed
Form DPT-3-06102020-signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
Optional Attachment-(4)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-07032020-signed
