Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,404,500
Authorised Capital
45,000,000

Directors

Abha Gupta
Abha Gupta
Beneficial Owner
over 2 years ago
Girish Chandra Gupta
Girish Chandra Gupta
Beneficial Owner
over 2 years ago
Varun Gupta
Varun Gupta
Beneficial Owner
almost 15 years ago

Past Directors

Tarun Gupta
Tarun Gupta
Director
almost 13 years ago
Kamal Gugliya
Kamal Gugliya
Director
about 22 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 22 years ago

Charges

23 Crore
29 January 2011
Hdfc Bank Limited
23 Crore
28 June 2006
Riico Ltd
80 Lak
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
1 Crore
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
12 August 2005
State Bank Of India
3 Crore
21 July 2004
Rajasthan Financial Corp.
0
04 September 2004
Rajasthan Financial Corporation
0
29 January 2011
Hdfc Bank Limited
0
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 June 2006
Riico Ltd
0
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
0
04 September 2004
Rajasthan Financial Corporation
0
21 July 2004
Rajasthan Financial Corp.
0
12 August 2005
State Bank Of India
0
29 January 2011
Hdfc Bank Limited
0
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 June 2006
Riico Ltd
0
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
0
04 September 2004
Rajasthan Financial Corporation
0
21 July 2004
Rajasthan Financial Corp.
0
12 August 2005
State Bank Of India
0
29 January 2011
Hdfc Bank Limited
0
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 June 2006
Riico Ltd
0
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
0
04 September 2004
Rajasthan Financial Corporation
0
21 July 2004
Rajasthan Financial Corp.
0
12 August 2005
State Bank Of India
0
29 January 2011
Hdfc Bank Limited
0
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 June 2006
Riico Ltd
0
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
0
04 September 2004
Rajasthan Financial Corporation
0
21 July 2004
Rajasthan Financial Corp.
0
12 August 2005
State Bank Of India
0
29 January 2011
Hdfc Bank Limited
0
13 February 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 June 2006
Riico Ltd
0
29 March 2006
Rajasthan State Industril Devlopment & Invest Co.l
0
04 September 2004
Rajasthan Financial Corporation
0
21 July 2004
Rajasthan Financial Corp.
0
12 August 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-07092020-signed
Form DPT-3-08022020-signed
Form BEN - 2-28122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717