Company Information

CIN
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
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
7,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ssanjay Gupta
Ssanjay Gupta
Director/Designated Partner
over 1 year ago
Ashok Bansal
Ashok Bansal
Director
almost 30 years ago

Charges

2 Crore
29 December 2011
Icici Bank Limited
2 Crore
26 December 2008
3i Infotech Trusteeship Services Limited
1 Crore
30 July 2007
Icici Bank Limited
80 Lak
13 February 1998
State Bank Of Bikaner & Jaipur
25 Lak
28 February 1997
State Bank Of Bikaner & Jaipur
59 Lak
29 August 2020
Icici Bank Limited
41 Lak
29 August 2020
Others
0
29 December 2011
Others
0
30 July 2007
Icici Bank Limited
0
13 February 1998
State Bank Of Bikaner & Jaipur
0
28 February 1997
State Bank Of Bikaner & Jaipur
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 August 2020
Others
0
29 December 2011
Others
0
30 July 2007
Icici Bank Limited
0
13 February 1998
State Bank Of Bikaner & Jaipur
0
28 February 1997
State Bank Of Bikaner & Jaipur
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 August 2020
Others
0
29 December 2011
Others
0
30 July 2007
Icici Bank Limited
0
13 February 1998
State Bank Of Bikaner & Jaipur
0
28 February 1997
State Bank Of Bikaner & Jaipur
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 August 2020
Others
0
29 December 2011
Others
0
30 July 2007
Icici Bank Limited
0
13 February 1998
State Bank Of Bikaner & Jaipur
0
28 February 1997
State Bank Of Bikaner & Jaipur
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 August 2020
Others
0
29 December 2011
Others
0
30 July 2007
Icici Bank Limited
0
13 February 1998
State Bank Of Bikaner & Jaipur
0
28 February 1997
State Bank Of Bikaner & Jaipur
0
26 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-06022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-06062019-signed
Auditor?s certificate-31052019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-30092018
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180930
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017