Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,182,000
Authorised Capital
5,000,000
Directors
Ajay Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Saksham Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
29 June 2016
Pnb Housing Finance Limited
40 Lak
07 November 2023
State Bank Of India
0
29 June 2016
Others
0
07 November 2023
State Bank Of India
0
29 June 2016
Others
0
Documents
Form DPT-3-29092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(4)-11012018
Optional Attachment-(5)-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
