Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Pradhuman Kumar Gupta
Pradhuman Kumar Gupta
Director/Designated Partner
over 2 years ago
Aditya Kumar Gupta
Aditya Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Manju Gupta
Manju Gupta
Director
over 25 years ago
Girraj Prasad Gupta
Girraj Prasad Gupta
Director
over 25 years ago

Charges

0
27 November 2006
Bank Of India
67 Lak
27 November 2006
Bank Of India
0
27 November 2006
Bank Of India
0
27 November 2006
Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-21032020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form ADT-3-25052019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Resignation letter-23052019
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016