Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,530,000
Authorised Capital
40,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Mukta Dhingra
Mukta Dhingra
Beneficial Owner
over 6 years ago
Meenu Gupta
Meenu Gupta
Beneficial Owner
over 6 years ago
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director/Designated Partner
over 18 years ago

Charges

11 Crore
21 December 2018
Hdfc Bank Limited
5 Crore
17 May 2014
State Bank Of Bikaner & Jaipur
5 Crore
09 May 2012
Rajasthan Financial Corporation
5 Crore
21 December 2018
Hdfc Bank Limited
0
17 May 2014
State Bank Of Bikaner & Jaipur
0
09 May 2012
Rajasthan Financial Corporation
0
21 December 2018
Hdfc Bank Limited
0
17 May 2014
State Bank Of Bikaner & Jaipur
0
09 May 2012
Rajasthan Financial Corporation
0

Documents

Form DPT-3-28032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-12092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-03072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-16052019_signed
Resignation letter-15052019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form DIR-11-19122018_signed
Form DIR-12-19122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Acknowledgement received from company-18122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed