Company Information
CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,114,000
Authorised Capital
5,500,000
Directors
Pankaj Gupta
Director
over 2 years ago
over 2 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Mohnot
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Pritpal Singh Bhanot
Additional Director
almost 5 years ago
almost 5 years ago
Shailesh Kumar Gupta
Director
about 24 years ago
about 24 years ago
Kamlesh Gupta
Director
over 24 years ago
over 24 years ago
Charges
19 March 2009
Small Industries Development Bank Of India
14 Lak
09 January 2002
Oriental Bank Of Commerce
19 Lak
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-24022018
Proof of dispatch-24022018
Form DIR-12-24022018_signed
Form DIR-11-24022018_signed
Notice of resignation;-24022018
Acknowledgement received from company-24022018
Optional Attachment-(1)-24022018
