Company Information

CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,950,000
Authorised Capital
20,000,000

Directors

Yatish Kumar Gupta
Yatish Kumar Gupta
Director/Designated Partner
about 2 years ago
Sandip Choudhary
Sandip Choudhary
Director/Designated Partner
over 2 years ago
Meeta Gupta
Meeta Gupta
Director
over 2 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
over 3 years ago
. Akriti
. Akriti
Director/Designated Partner
over 3 years ago
Deepesh Gupta
Deepesh Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Lavesh Gupta
Lavesh Gupta
Additional Director
over 3 years ago
Deepak Gupta
Deepak Gupta
Additional Director
almost 4 years ago
Hira Lal
Hira Lal
Director
about 10 years ago
Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
about 10 years ago
Rajesh Mahawar
Rajesh Mahawar
Additional Director
over 10 years ago
Deen Dayal Gupta
Deen Dayal Gupta
Director
almost 23 years ago
Gopi Kishan Mahawar
Gopi Kishan Mahawar
Director
almost 23 years ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
almost 24 years ago
Harish Gupta
Harish Gupta
Director
almost 24 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
almost 24 years ago

Charges

0
27 March 2006
State Bank Of India
5 Crore
03 December 2004
Punjb National Bank
3 Crore
23 February 2023
State Bank Of India
0
03 December 2004
Punjb National Bank
0
27 March 2006
State Bank Of India
0
23 February 2023
State Bank Of India
0
03 December 2004
Punjb National Bank
0
27 March 2006
State Bank Of India
0
23 February 2023
State Bank Of India
0
03 December 2004
Punjb National Bank
0
27 March 2006
State Bank Of India
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-03032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017
Optional Attachment-(1)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017