Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,482,000
Authorised Capital
2,500,000
Directors
Subhash Gupta
Director
almost 26 years ago
almost 26 years ago
Rajesh Gupta
Director
about 28 years ago
about 28 years ago
Renu Gupta
Director
about 28 years ago
about 28 years ago
Charges
28 March 2017
Uco Bank
85 Lak
03 October 2015
Uco Bank
50 Lak
18 September 2014
Uco Bank
50 Lak
23 August 1999
Uco Bank
6 Crore
03 October 2015
Uco Bank
0
28 March 2017
Uco Bank
0
23 August 1999
Uco Bank
0
18 September 2014
Uco Bank
0
03 October 2015
Uco Bank
0
28 March 2017
Uco Bank
0
23 August 1999
Uco Bank
0
18 September 2014
Uco Bank
0
03 October 2015
Uco Bank
0
28 March 2017
Uco Bank
0
23 August 1999
Uco Bank
0
18 September 2014
Uco Bank
0
03 October 2015
Uco Bank
0
28 March 2017
Uco Bank
0
23 August 1999
Uco Bank
0
18 September 2014
Uco Bank
0
03 October 2015
Uco Bank
0
28 March 2017
Uco Bank
0
23 August 1999
Uco Bank
0
18 September 2014
Uco Bank
0
Documents
Form ADT-3-08082020_signed
Resignation letter-08082020
Form DPT-3-10022020-signed
Form INC-22-27092019_signed
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(1)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form DPT-3-30062019
List of share holders, debenture holders;-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
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form CHG-1-22042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170422
Instrument(s) of creation or modification of charge;-21042017
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
