Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,620,000
Authorised Capital
20,000,000
Directors
Sourabh Gupta
Director
almost 3 years ago
almost 3 years ago
Harsh Gupta
Director
over 8 years ago
over 8 years ago
Rajendra Kumar Gupta
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Rajendra Kumar Tripuri
Director
over 15 years ago
over 15 years ago
Rajesh Jain
Director
over 15 years ago
over 15 years ago
Charges
21 October 2021
Hdfc Bank Limited
65 Lak
21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-18092020-signed
Form DPT-3-02052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-25062019-signed
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-06032019
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.-06032019
Form SH-7-16102018-signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-08102018_signed
Altered memorandum of assciation;-08102018
Copy of the resolution for alteration of capital;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Altered articles of association;-08102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
