Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,747,500
Authorised Capital
7,000,000

Directors

Harshil Gupta
Harshil Gupta
Director
over 11 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 19 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 19 years ago

Past Directors

Naresh Gupta
Naresh Gupta
Director
about 15 years ago

Charges

56 Crore
11 March 2016
Punjab National Bank
2 Crore
25 August 2015
Punjab National Bank
50 Crore
27 November 2009
Axis Bank Limited
4 Crore
11 March 2016
Others
0
25 August 2015
Punjab National Bank
0
27 November 2009
Axis Bank Limited
0
11 March 2016
Others
0
25 August 2015
Punjab National Bank
0
27 November 2009
Axis Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
Form CHG-1-10062016_signed
Instrument(s) of creation or modification of charge;-10062016