Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Prakash Gupta
Prem Prakash Gupta
Director
over 17 years ago

Past Directors

Usha Gupta
Usha Gupta
Additional Director
about 9 years ago
Sunil Saxena
Sunil Saxena
Director
over 17 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 20 years ago
Manjula Gupta
Manjula Gupta
Director
over 20 years ago

Charges

5 Lak
21 December 1998
Bank Of Punjab Limited
3 Lak
08 August 1997
The Bank Of Rajasthan Ltd.
2 Lak
08 August 1997
The Bank Of Rajasthan Ltd.
0
21 December 1998
Bank Of Punjab Limited
0
08 August 1997
The Bank Of Rajasthan Ltd.
0
21 December 1998
Bank Of Punjab Limited
0
08 August 1997
The Bank Of Rajasthan Ltd.
0
21 December 1998
Bank Of Punjab Limited
0
08 August 1997
The Bank Of Rajasthan Ltd.
0
21 December 1998
Bank Of Punjab Limited
0
08 August 1997
The Bank Of Rajasthan Ltd.
0
21 December 1998
Bank Of Punjab Limited
0

Documents

Form ADT-1-02102019_signed
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016