Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,800,000
Authorised Capital
30,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Indu Jain
Indu Jain
Director
about 13 years ago

Past Directors

Chandra Mani Gupta
Chandra Mani Gupta
Additional Director
about 5 years ago

Charges

2 Crore
27 November 2020
Icici Bank Limited
76 Lak
27 November 2020
Icici Bank Limited
66 Lak
25 November 2020
Icici Bank Limited
67 Lak
27 November 2020
Others
0
27 November 2020
Others
0
25 November 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
25 November 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
25 November 2020
Others
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-10122020
Copy of board resolution authorizing giving of notice-10122020
Optional Attachment-(1)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019