Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,040,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Ajmera
Rajeev Ajmera
Director/Designated Partner
about 2 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
almost 20 years ago
Vajyanti Gupta
Vajyanti Gupta
Director
over 30 years ago
Indrakala Gupta
Indrakala Gupta
Director
over 30 years ago

Charges

12 Crore
15 December 2018
Icici Bank Limited
3 Crore
21 November 2017
Icici Bank Limited
3 Crore
23 March 2021
Icici Bank Limited
4 Crore
21 November 2017
Others
0
23 March 2021
Others
0
15 December 2018
Others
0
21 November 2017
Others
0
23 March 2021
Others
0
15 December 2018
Others
0
21 November 2017
Others
0
23 March 2021
Others
0
15 December 2018
Others
0
21 November 2017
Others
0
23 March 2021
Others
0
15 December 2018
Others
0
21 November 2017
Others
0
23 March 2021
Others
0
15 December 2018
Others
0

Documents

Form DPT-3-11062020-signed
Auditor?s certificate-11062020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-28072018-signed
Form ADT-1-26072018_signed
Form INC-22-26072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018