Company Information
CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,000
Authorised Capital
2,200,000
Directors
Anil Gupta
Director
over 2 years ago
over 2 years ago
Shipra Gupta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ramesh Chandra Gupta
Director
over 19 years ago
over 19 years ago
Charges
23 February 2007
Dena Bank
35 Lak
11 March 2011
Dena Bank
28 Lak
11 March 2011
Dena Bank
0
23 February 2007
Dena Bank
0
11 March 2011
Dena Bank
0
23 February 2007
Dena Bank
0
11 March 2011
Dena Bank
0
23 February 2007
Dena Bank
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-06022020-signed
Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form ADT-3-14102019_signed
Resignation letter-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
