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
485,200
Authorised Capital
500,000
Past Directors
Khillo Rani Gupta
Additional Director
about 13 years ago
about 13 years ago
Mohan Lal Gupta
Additional Director
about 13 years ago
about 13 years ago
Charges
30 August 2017
Syndicate Bank
50 Lak
28 September 2020
Canara Bank
9 Lak
30 August 2017
Syndicate Bank
0
25 February 2022
Canara Bank
0
28 September 2020
Canara Bank
0
30 August 2017
Syndicate Bank
0
25 February 2022
Canara Bank
0
28 September 2020
Canara Bank
0
30 August 2017
Syndicate Bank
0
25 February 2022
Canara Bank
0
28 September 2020
Canara Bank
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-25032020-signed
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
