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
120,000
Authorised Capital
500,000

Directors

Sourabh Gupta
Sourabh Gupta
Director
almost 3 years ago
Harsh Gupta
Harsh Gupta
Additional Director
over 15 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 15 years ago

Past Directors

Shobha Gupta
Shobha Gupta
Additional Director
over 7 years ago
Rajendra Kumar Tripuri
Rajendra Kumar Tripuri
Director
over 15 years ago
Rajesh Jain
Rajesh Jain
Director
over 15 years ago

Charges

0
08 May 2019
Hdfc Bank Limited
5 Crore
13 December 2012
Axis Bank Limited
10 Crore
15 December 2020
Axis Bank Limited
1 Crore
08 May 2019
Hdfc Bank Limited
0
13 December 2012
Others
0
15 December 2020
Others
0
08 May 2019
Hdfc Bank Limited
0
13 December 2012
Others
0
15 December 2020
Others
0
08 May 2019
Hdfc Bank Limited
0
13 December 2012
Others
0
15 December 2020
Others
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-02052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-25062019-signed
Particulars of all joint charge holders;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form DIR-12-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-06102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Instrument(s) of creation or modification of charge;-25072018