Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,498,700
Authorised Capital
5,500,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 22 years ago

Charges

2 Crore
21 June 2019
Hdfc Bank Limited
2 Crore
23 September 2011
Bank Of India
1 Crore
21 June 2019
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 September 2011
Bank Of India
0
21 June 2019
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 September 2011
Bank Of India
0
21 June 2019
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 September 2011
Bank Of India
0
21 June 2019
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 September 2011
Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-27022020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-20072019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form DPT-3-28062019
Form DIR-12-24062019_signed
Form INC-22-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed