Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Additional Director
about 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 2 years ago
Prem Prakash Poddar
Prem Prakash Poddar
Director/Designated Partner
over 18 years ago

Past Directors

Chetan Gupta
Chetan Gupta
Director
over 21 years ago

Charges

5 Crore
05 December 2016
Hdfc Bank Limited
5 Crore
05 December 2016
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-21012020-signed
Form ADT-1-02102019_signed
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-08102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-07102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form CHG-1-28122016_signed
Instrument(s) of creation or modification of charge;-28122016
Optional Attachment-(1)-28122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161228
Form INC-22-12102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016
Copy of board resolution authorizing giving of notice-12102016