Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ravi Kakar
Ravi Kakar
Director/Designated Partner
over 7 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
almost 29 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 18 years ago

Charges

8 Crore
28 May 2014
Indusind Bank Ltd.
7 Crore
31 July 2012
Indusind Bank Ltd.
1 Crore
22 May 2003
State Bank Of India
30 Lak
28 May 2014
Indusind Bank Ltd.
0
22 May 2003
State Bank Of India
0
31 July 2012
Indusind Bank Ltd.
0
28 May 2014
Indusind Bank Ltd.
0
22 May 2003
State Bank Of India
0
31 July 2012
Indusind Bank Ltd.
0
28 May 2014
Indusind Bank Ltd.
0
22 May 2003
State Bank Of India
0
31 July 2012
Indusind Bank Ltd.
0

Documents

Form DIR-12-07102020_signed
Optional Attachment-(1)-02102020
Evidence of cessation;-02102020
Notice of resignation;-02102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-14-18012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered memorandum of association-17012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-06082018_signed