Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000
Directors
Samir Banerji
Director
over 2 years ago
over 2 years ago
Past Directors
Nikhil Gupta
Additional Director
over 4 years ago
over 4 years ago
Sharda Gupta
Director
almost 5 years ago
almost 5 years ago
Kamal Kumar Gupta
Director
about 16 years ago
about 16 years ago
Charges
23 November 2016
Hdfc Bank Limited
20 Lak
23 November 2016
Hdfc Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-28022020-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)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-21062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-24102018
