Company Information

CIN
Status
Date of Incorporation
10 February 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,800,000

Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
about 2 years ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
about 2 years ago
Jai Kumar Hasnani
Jai Kumar Hasnani
Director/Designated Partner
about 2 years ago
Chintan Hasnani
Chintan Hasnani
Director/Designated Partner
about 4 years ago
Lata Hasnani
Lata Hasnani
Director/Designated Partner
about 4 years ago
Amit Hasnani
Amit Hasnani
Director
about 6 years ago
Kartar Hasnani
Kartar Hasnani
Director/Designated Partner
almost 8 years ago

Past Directors

Hema Sadnani
Hema Sadnani
Director
over 6 years ago
Deepak Hasnani
Deepak Hasnani
Director
over 13 years ago
Veena Gurnani
Veena Gurnani
Director
almost 15 years ago
Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
over 19 years ago
Harish Kumar Gurnani
Harish Kumar Gurnani
Director
almost 22 years ago

Charges

0
22 August 2008
Bank Of Baroda
2 Crore
13 August 2008
Bank Of Baroda
5 Crore
13 August 2008
Bank Of Baroda
0
22 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
22 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
22 August 2008
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-21022020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Declaration by first director-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(2)-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Declaration by first director-10072019
Form DPT-3-30062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-29122018
Copy of the intimation sent by company-29122018