Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjay Khandelwal
Sanjay Khandelwal
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 8 years ago
Satish Gupta
Satish Gupta
Director
over 24 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Director
over 23 years ago
Meenu Jain
Meenu Jain
Director
over 23 years ago

Charges

1 Crore
13 December 2018
Punjab National Bank
20 Lak
27 March 2017
Punjab National Bank
30 Lak
19 December 2015
Punjab National Bank
60 Lak
11 February 2005
Punjab National Bank
3 Lak
03 July 2006
Punjab National Bank
9 Lak
10 March 2021
Kotak Mahindra Prime Limited
5 Lak
10 July 2020
Punjab National Bank
14 Lak
10 July 2020
Others
0
19 December 2015
Others
0
27 March 2017
Others
0
13 December 2018
Others
0
10 March 2021
Others
0
03 July 2006
Punjab National Bank
0
11 February 2005
Punjab National Bank
0
10 July 2020
Others
0
19 December 2015
Others
0
27 March 2017
Others
0
13 December 2018
Others
0
10 March 2021
Others
0
03 July 2006
Punjab National Bank
0
11 February 2005
Punjab National Bank
0
10 July 2020
Others
0
19 December 2015
Others
0
27 March 2017
Others
0
13 December 2018
Others
0
10 March 2021
Others
0
03 July 2006
Punjab National Bank
0
11 February 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-27092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-24012020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form PAS-3-01102018_signed
Optional Attachment-(1)-01102018
Copy of Board or Shareholders? resolution-01102018
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.-01102018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-17092018