Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,900
Authorised Capital
1,000,000
Directors
Vinay Gupta
Director
over 2 years ago
over 2 years ago
Meera Gupta
Director
almost 26 years ago
almost 26 years ago
Smita Gupta
Director
almost 26 years ago
almost 26 years ago
Ramesh Chandra Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
18 May 2015
Standard Chartered Bank
13 Lak
26 September 2008
Standard Chartered Bank
3 Crore
28 June 2006
Union Bank Of India
57 Lak
27 February 2008
Union Bank Of India
20 Lak
31 January 2001
Sbbj
20 Lak
18 May 2004
Sbbj
1 Lak
19 February 2020
Kotak Mahindra Bank Limited
4 Crore
29 September 2022
Others
0
21 December 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
18 May 2015
Standard Chartered Bank
0
26 September 2008
Standard Chartered Bank
0
18 May 2004
Sbbj
0
27 February 2008
Union Bank Of India
0
31 January 2001
Sbbj
0
28 June 2006
Union Bank Of India
0
29 September 2022
Others
0
21 December 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
18 May 2015
Standard Chartered Bank
0
26 September 2008
Standard Chartered Bank
0
18 May 2004
Sbbj
0
27 February 2008
Union Bank Of India
0
31 January 2001
Sbbj
0
28 June 2006
Union Bank Of India
0
29 September 2022
Others
0
21 December 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
18 May 2015
Standard Chartered Bank
0
26 September 2008
Standard Chartered Bank
0
18 May 2004
Sbbj
0
27 February 2008
Union Bank Of India
0
31 January 2001
Sbbj
0
28 June 2006
Union Bank Of India
0
29 September 2022
Others
0
21 December 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
18 May 2015
Standard Chartered Bank
0
26 September 2008
Standard Chartered Bank
0
18 May 2004
Sbbj
0
27 February 2008
Union Bank Of India
0
31 January 2001
Sbbj
0
28 June 2006
Union Bank Of India
0
29 September 2022
Others
0
21 December 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
18 May 2015
Standard Chartered Bank
0
26 September 2008
Standard Chartered Bank
0
18 May 2004
Sbbj
0
27 February 2008
Union Bank Of India
0
31 January 2001
Sbbj
0
28 June 2006
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form DPT-3-25032020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(2)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Form INC-22-17082018_signed
Copies of the utility bills as mentioned above (not older than two months)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copy of board resolution authorizing giving of notice-17082018
Form CHG-1-09052018_signed
