Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,885,400
Authorised Capital
11,000,000
Directors
Kunj Bihari Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vedprakash Gupta
Director
about 32 years ago
about 32 years ago
Charges
04 March 2017
Kotak Mahindra Bank Limited
1 Crore
01 December 2007
Bank Of India
1 Crore
03 January 2009
Bank Of India
1 Crore
08 July 1998
Bank Of India
20 Lak
31 May 2016
Bank Of India
50 Lak
10 March 2006
Bank Of India
1 Crore
22 July 2005
Bank Of India
70 Lak
04 March 2017
Others
0
22 July 2005
Bank Of India
0
10 March 2006
Bank Of India
0
31 May 2016
Others
0
08 July 1998
Bank Of India
0
01 December 2007
Bank Of India
0
03 January 2009
Bank Of India
0
04 March 2017
Others
0
22 July 2005
Bank Of India
0
10 March 2006
Bank Of India
0
31 May 2016
Others
0
08 July 1998
Bank Of India
0
01 December 2007
Bank Of India
0
03 January 2009
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-25022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-05012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
