Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
13,000,000

Directors

Neeta Gupta
Neeta Gupta
Director
over 14 years ago
Nitin Gupta
Nitin Gupta
Director
about 27 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 26 years ago
Pukhraj Gupta
Pukhraj Gupta
Director
over 29 years ago

Charges

0
18 March 2014
Axis Bank Limited
1 Crore
21 December 2012
Punjab National Bank
1 Crore
17 November 2011
Punjab National Bank
2 Crore
10 February 2003
Punjab National Bank
4 Crore
18 May 2001
Punjab National Bank
1 Crore
18 May 2001
Punjab National Bank
3 Crore
10 February 2003
Others
0
18 May 2001
Others
0
18 May 2001
Punjab National Bank
0
21 December 2012
Others
0
17 November 2011
Punjab National Bank
0
18 March 2014
Axis Bank Limited
0
10 February 2003
Others
0
18 May 2001
Others
0
18 May 2001
Punjab National Bank
0
21 December 2012
Others
0
17 November 2011
Punjab National Bank
0
18 March 2014
Axis Bank Limited
0

Documents

Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form CHG-1-28032018
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Form CHG-1-14042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170403
Instrument(s) of creation or modification of charge;-03042017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Certificate of Registration for Modification of Mortgage-021215.PDF