Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Surgyan Gupta
Surgyan Gupta
Director
over 2 years ago
Arpana Gupta
Arpana Gupta
Director
about 14 years ago

Past Directors

Ramavtar Gupta
Ramavtar Gupta
Director
over 19 years ago

Charges

2 Crore
06 January 2012
Bank Of Baroda
2 Crore
05 October 2019
Bank Of Baroda
4 Lak
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018