Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,000
Authorised Capital
500,000

Directors

Banwari Lal Gupta
Banwari Lal Gupta
Director
over 2 years ago
Prem Narain Gupta
Prem Narain Gupta
Director
over 18 years ago
Govind Gupta
Govind Gupta
Director
almost 32 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 37 years ago

Past Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director
about 10 years ago
Bhagwati Devi Gupta
Bhagwati Devi Gupta
Additional Director
over 11 years ago

Charges

8 Crore
28 February 2015
Icici Bank Limited
1 Crore
30 December 2013
Icici Bank Limited
2 Crore
21 August 2013
Icici Bank Limited
5 Crore
11 July 2007
Icici Bank Limited
1 Crore
20 July 2008
Icici Home Finance Company Limited
1 Crore
30 December 2013
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
20 July 2008
Icici Home Finance Company Limited
0
21 August 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
20 July 2008
Icici Home Finance Company Limited
0
21 August 2013
Icici Bank Limited
0

Documents

Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-21092020-signed
Form DPT-3-04032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019