Company Information
CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Gupta
Director
over 2 years ago
over 2 years ago
Naresh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushama Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
26 February 2019
Idfc First Bank Limited
1 Crore
03 December 2020
Kotak Mahindra Bank Limited
1 Crore
03 December 2020
Others
0
26 February 2019
Others
0
03 December 2020
Others
0
26 February 2019
Others
0
Documents
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
