Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Directors
Mohan Lal Gupta
Director
over 2 years ago
over 2 years ago
Khillo Rani Gupta
Director
almost 32 years ago
almost 32 years ago
Charges
02 September 2019
Syndicate Bank
55 Lak
15 March 1994
Rajasthan Financial Corporation
25 Lak
22 November 1997
Union Bank Of India
60 Lak
21 May 1997
Union Bank Of India
55 Lak
15 March 1995
Rajasthan Financial Corporation
23 Lak
06 July 2022
Others
0
02 September 2019
Syndicate Bank
0
06 July 2022
Others
0
15 March 1995
Rajasthan Financial Corporation
0
15 March 1994
Rajasthan Financial Corporation
0
22 November 1997
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
06 July 2022
Others
0
02 September 2019
Syndicate Bank
0
06 July 2022
Others
0
15 March 1995
Rajasthan Financial Corporation
0
15 March 1994
Rajasthan Financial Corporation
0
22 November 1997
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-13032020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-13112018
