Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pramod Kumar Gupta
Director
over 2 years ago
over 2 years ago
Meenakshi Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Ramesh Kumar Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] A Complete Industrial & Storage Warehouse
Charges
23 May 2003
State Bank Of India
1 Crore
23 May 2003
State Bank Of India
0
23 May 2003
State Bank Of India
0
23 May 2003
State Bank Of India
0
Documents
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-03062020-signed
Form MSME FORM I-02062020_signed
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-24062019-signed
Form MSME FORM I-16052019_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-10072018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
