Company Information
CIN
Status
Date of Incorporation
30 April 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,874,830
Authorised Capital
2,000,000
Directors
Usha Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sanjay Kumar Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Ratan Lal Rawat
Director
over 24 years ago
over 24 years ago
Shadi Lal Gupta
Director
over 33 years ago
over 33 years ago
Charges
12 January 1995
Small Industries Development Bank Of India
14 Lak
12 January 1995
Small Industries Development Bank Of India
0
12 January 1995
Small Industries Development Bank Of India
0
12 January 1995
Small Industries Development Bank Of India
0
Documents
Form DIR-11-30092020_signed
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
