Company Information
CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinod Gupta
Director
over 23 years ago
over 23 years ago
Charges
16 July 2012
Punjab National Bank
20 Lak
08 July 2020
Punjab National Bank
3 Lak
08 July 2020
Others
0
16 July 2012
Punjab National Bank
0
08 July 2020
Others
0
16 July 2012
Punjab National Bank
0
08 July 2020
Others
0
16 July 2012
Punjab National Bank
0
Documents
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DPT-3-20012020-signed
Form DPT-3-11012020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Resignation Letter-110316.PDF
Form ADT-1-120316.OCT
Form ADT-3-110316.PDF
