Company Information
CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Bhawna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhuvan Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirti Kumar Sardana
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajiv Kumar Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Yadav
Director
over 5 years ago
over 5 years ago
Nitin Gupta
Director
over 5 years ago
over 5 years ago
Ishwar Dutt Gupta
Director
over 28 years ago
over 28 years ago
Babu Lal Gupta
Director
over 28 years ago
over 28 years ago
Charges
22 September 2018
State Bank Of India
4 Crore
30 December 2016
State Bank Of India
30 Crore
20 December 2016
State Bank Of India
35 Crore
26 May 2011
State Bank Of Bikaner & Jaipur
9 Crore
20 June 2023
Others
0
30 December 2016
State Bank Of India
0
20 December 2016
State Bank Of India
0
22 September 2018
State Bank Of India
0
26 May 2011
State Bank Of Bikaner & Jaipur
0
20 June 2023
Others
0
30 December 2016
State Bank Of India
0
20 December 2016
State Bank Of India
0
22 September 2018
State Bank Of India
0
26 May 2011
State Bank Of Bikaner & Jaipur
0
20 June 2023
Others
0
30 December 2016
State Bank Of India
0
20 December 2016
State Bank Of India
0
22 September 2018
State Bank Of India
0
26 May 2011
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-17072019
Interest in other entities;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(5)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
Optional Attachment-(2)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed