Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
6,500,000
Directors
Ankur Gupta
Director
almost 19 years ago
almost 19 years ago
Mamta Gupta
Director
almost 26 years ago
almost 26 years ago
Vimal Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
23 April 2011
Hdfc Bank Limited
13 Crore
05 March 2007
Punjab National Bank
2 Crore
16 January 2023
Hdfc Bank Limited
0
23 April 2011
Hdfc Bank Limited
0
05 March 2007
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
23 April 2011
Hdfc Bank Limited
0
05 March 2007
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
23 April 2011
Hdfc Bank Limited
0
05 March 2007
Punjab National Bank
0
Documents
Form CHG-1-30122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(4)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form AOC-4-21102020_signed
Form ADT-1-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Copy of resolution passed by the company-16102020
List of share holders, debenture holders;-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form MSME FORM I-11062020_signed
Form DPT-3-11062020-signed
Form DPT-3-25022020-signed
Form MSME FORM I-30102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-10102019
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
