Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,992,200
Authorised Capital
30,000,000

Directors

Govind Sharan Gupta
Govind Sharan Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Krishan Murari Agarwal
Krishan Murari Agarwal
Director
almost 15 years ago

Past Directors

Santosh Garg
Santosh Garg
Director
about 12 years ago
Nidhi Garg
Nidhi Garg
Additional Director
over 14 years ago
Sachin Garg
Sachin Garg
Additional Director
over 14 years ago

Charges

0
25 September 2014
Small Industries Development Bank Of India (sidbi)
9 Crore
25 September 2014
Small Industries Development Bank Of India (sidbi)
0
25 September 2014
Small Industries Development Bank Of India (sidbi)
0
25 September 2014
Small Industries Development Bank Of India (sidbi)
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-29072019
List of depositors-29072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017