Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 2 years ago
Bhavesh Gupta
Bhavesh Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Kunj Bihari Gupta
Kunj Bihari Gupta
Director
about 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 21 years ago

Charges

1 Crore
06 February 2016
Dcb Bank Limited
1 Crore
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Proof of dispatch-27082019
Form DIR-11-27082019_signed
Acknowledgement received from company-27082019
Form DIR-12-27082019_signed
Notice of resignation filed with the company-27082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DPT-3-29062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed