Company Information
CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Directors
Navdeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Gupta
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Paladugu Venkata Sivaramakrishna
Director
over 31 years ago
over 31 years ago
Paladugu Udaya Bhanu
Director
over 31 years ago
over 31 years ago
Savitri Gupta
Director
almost 37 years ago
almost 37 years ago
Charges
31 August 2019
Hdfc Bank Limited
28 Crore
31 August 2019
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-16112019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Resignation letter-15102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
