Company Information
CIN
Status
Date of Incorporation
14 June 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Rajiv Gupta
Director/Designated Partner
over 35 years ago
over 35 years ago
Kailash Chandra Gupta
Beneficial Owner
almost 44 years ago
almost 44 years ago
Charges
23 February 1980
Rajasthan Financial Corporation
10 Lak
23 February 1980
Rajasthan Financial Corporation
0
23 February 1980
Rajasthan Financial Corporation
0
Documents
Form STK-2-16042020-signed
Optional Attachment-(1)-21022020
-21022020
-05022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-12092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
