Company Information

CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,999,800
Authorised Capital
20,000,000

Directors

Vimal Gupta
Vimal Gupta
Director/Designated Partner
about 10 years ago
Vikrant Khandelwal
Vikrant Khandelwal
Director
over 21 years ago
Navneet Khandelwal
Navneet Khandelwal
Director/Designated Partner
over 21 years ago

Past Directors

Madan Lal Khandelwal
Madan Lal Khandelwal
Director
about 13 years ago
Ankur Gupta
Ankur Gupta
Additional Director
over 13 years ago

Charges

10 Crore
31 October 2013
Hdfc Bank Limited
10 Crore
21 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-25092020-signed
Form DPT-3-02032020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-12112019-signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed