Company Information
CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,550
Authorised Capital
2,500,000
Directors
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Gupta
Director
about 20 years ago
about 20 years ago
Charges
18 October 2018
State Bank Of India
9 Crore
02 February 2011
State Bank Of Bikaner & Jaipur
6 Crore
18 July 2002
The Jammu & Kashmir Bank Ltd.
15 Lak
04 June 2020
State Bank Of India
1 Crore
18 October 2018
State Bank Of India
0
04 June 2020
State Bank Of India
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
18 July 2002
The Jammu & Kashmir Bank Ltd.
0
18 October 2018
State Bank Of India
0
04 June 2020
State Bank Of India
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
18 July 2002
The Jammu & Kashmir Bank Ltd.
0
18 October 2018
State Bank Of India
0
04 June 2020
State Bank Of India
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
18 July 2002
The Jammu & Kashmir Bank Ltd.
0
18 October 2018
State Bank Of India
0
04 June 2020
State Bank Of India
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
18 July 2002
The Jammu & Kashmir Bank Ltd.
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-15122018
Form CHG-1-15122018_signed
