Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,490,000
Authorised Capital
4,000,000
Past Directors
Poonam Agarwal
Director
about 14 years ago
about 14 years ago
Vishnu Kumar Gupta
Director
over 16 years ago
over 16 years ago
Radha Mohan Sharma
Director
over 17 years ago
over 17 years ago
Madan Mohan Sharma
Director
over 17 years ago
over 17 years ago
Purshottam Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Radhey Shyam Kabra
Director
almost 19 years ago
almost 19 years ago
Charges
11 March 2013
Punjab National Bank
2 Crore
20 July 2022
Hdfc Bank Limited
0
11 March 2013
Punjab National Bank
0
20 July 2022
Hdfc Bank Limited
0
11 March 2013
Punjab National Bank
0
20 July 2022
Hdfc Bank Limited
0
11 March 2013
Punjab National Bank
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(3)-26122018
Optional Attachment-(5)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form DIR-12-26122018_signed
Directors report as per section 134(3)-09122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-26112017_signed
