Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,500,000

Directors

Aditya Gupta
Aditya Gupta
Director
over 2 years ago
Manju Gupta
Manju Gupta
Director
over 2 years ago
Mahendra Pratap Gupta
Mahendra Pratap Gupta
Beneficial Owner
over 2 years ago

Charges

7 Lak
13 January 1999
The Bank Of Rajasthan Ltd.
5 Lak
13 October 1992
The Central Bank Of India
2 Lak
13 October 1992
The Central Bank Of India
0
13 January 1999
The Bank Of Rajasthan Ltd.
0
13 October 1992
The Central Bank Of India
0
13 January 1999
The Bank Of Rajasthan Ltd.
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form BEN - 2-13092019_signed
Declaration under section 90-07092019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-21112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Optional Attachment-(2)-20112017
Declaration by first director-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Letter of appointment;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed