Company Information
CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,267,950
Authorised Capital
8,300,000
Directors
Radhika Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunanda Arora
Director
almost 23 years ago
almost 23 years ago
Vijay Kumar Arora
Director
almost 34 years ago
almost 34 years ago
Past Directors
Abhimanyu Arora
Additional Director
over 15 years ago
over 15 years ago
Charges
25 September 2014
Standard Chartered Bank
2 Crore
21 November 2013
Icici Bank Limited
1 Crore
01 February 2007
Hdfc Bank Limited
70 Lak
01 February 2007
Hdfc Bank Limited
0
25 September 2014
Standard Chartered Bank
0
21 November 2013
Icici Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
25 September 2014
Standard Chartered Bank
0
21 November 2013
Icici Bank Limited
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-19022018_signed
Copy of resolution passed by the company-15022018
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Form ADT-3-27122017-signed
Resignation letter-19122017
Form MGT-7-19052017_signed
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-15052017_signed
Form PAS-3-03022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
