Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,240,000
Authorised Capital
2,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 15 years ago
Subhash Gupta Chand
Subhash Gupta Chand
Director
over 31 years ago

Past Directors

Surya Kant Gadia
Surya Kant Gadia
Additional Director
over 13 years ago

Charges

78 Lak
23 October 2012
Kotak Mahindra Bank Limited
78 Lak
23 October 2012
Kotak Mahindra Bank Limited
70 Lak
23 October 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Form AOC-4-19072020_signed
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
-11042016
Form DIR-11-11042016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form CHG-4-240915.OCT
Memorandum of satisfaction of Charge-240915.PDF