Company Information
CIN
Status
Date of Incorporation
13 December 1972
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,400,000
Authorised Capital
15,000,000
Directors
Vedant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Ajmera
Director/Designated Partner
over 4 years ago
over 4 years ago
Ruchika Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Alok Krishna Narain
Additional Director
almost 9 years ago
almost 9 years ago
Rakesh .
Director
about 11 years ago
about 11 years ago
Naresh Chand Gupta
Director
about 13 years ago
about 13 years ago
Pramod Dayal
Director
almost 26 years ago
almost 26 years ago
Charges
13 July 1994
Canara Bank
45 Lak
26 February 1988
The Pradeshiya Industrial & Investment Cor. Of U. P. Ltd.
31 Lak
05 August 1989
The Pradeshiya Industrial Investment Cor. Of U. P. Ltd
62 Lak
30 April 1994
Canara Bank
45 Lak
05 August 1989
The Pradeshiya Industrial Investment Cor. Of U. P. Ltd
0
13 July 1994
Canara Bank
0
30 April 1994
Canara Bank
0
26 February 1988
The Pradeshiya Industrial & Investment Cor. Of U. P. Ltd.
0
05 August 1989
The Pradeshiya Industrial Investment Cor. Of U. P. Ltd
0
13 July 1994
Canara Bank
0
30 April 1994
Canara Bank
0
26 February 1988
The Pradeshiya Industrial & Investment Cor. Of U. P. Ltd.
0
05 August 1989
The Pradeshiya Industrial Investment Cor. Of U. P. Ltd
0
13 July 1994
Canara Bank
0
30 April 1994
Canara Bank
0
26 February 1988
The Pradeshiya Industrial & Investment Cor. Of U. P. Ltd.
0
Documents
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-23122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Form MGT-14-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
