Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Anshul Garg
Anshul Garg
Additional Director
over 11 years ago
Hitesh Kumar Gupta
Hitesh Kumar Gupta
Additional Director
over 11 years ago
Kusum Garg
Kusum Garg
Additional Director
about 14 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Additional Director
about 14 years ago

Charges

2 Crore
10 August 2018
Icici Bank Limited
2 Crore
08 August 2018
Icici Bank Limited
3 Lak
08 August 2018
Icici Bank Limited
22 Lak
08 August 2018
Icici Bank Limited
5 Lak
24 August 2012
Small Industrial Development Bank Of India
90 Lak
28 September 2001
Syndicate Bank
35 Lak
28 September 2001
Syndicate Bank
5 Lak
16 October 2001
Syndicate Bank
25 Lak
14 November 2002
Syndicate Bank
20 Lak
10 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
16 October 2001
Syndicate Bank
0
28 September 2001
Syndicate Bank
0
14 November 2002
Syndicate Bank
0
28 September 2001
Syndicate Bank
0
24 August 2012
Small Industrial Development Bank Of India
0
10 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
16 October 2001
Syndicate Bank
0
28 September 2001
Syndicate Bank
0
14 November 2002
Syndicate Bank
0
28 September 2001
Syndicate Bank
0
24 August 2012
Small Industrial Development Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(2)-12112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
Optional Attachment-(1)-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010