Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
5,000,000

Directors

Sangeeta Gupta
Sangeeta Gupta
Beneficial Owner
about 15 years ago
Ashish Gupta
Ashish Gupta
Beneficial Owner
over 22 years ago

Charges

0
31 January 2014
Hdfc Bank Limited
7 Crore
10 February 2011
Indusind Bank Ltd.
5 Crore
10 February 2011
Indusind Bank Ltd.
0
31 January 2014
Hdfc Bank Limited
0
10 February 2011
Indusind Bank Ltd.
0
31 January 2014
Hdfc Bank Limited
0
10 February 2011
Indusind Bank Ltd.
0
31 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form INC-22-18012018_signed
Copy of board resolution authorizing giving of notice-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed