Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
over 21 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 19 years ago

Charges

1 Crore
10 November 2005
State Bank Of India
52 Lak
24 June 2020
State Bank Of India
61 Lak
10 November 2005
Others
0
24 June 2020
State Bank Of India
0
10 November 2005
Others
0
24 June 2020
State Bank Of India
0
10 November 2005
Others
0
24 June 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form ADT-1-10012020_signed
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form INC-22-23052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-10022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180210
Instrument(s) of creation or modification of charge;-09022018
Form AOC-4-05122017_signed