Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surgyan Gupta
Surgyan Gupta
Director
almost 2 years ago
Arpana Gupta
Arpana Gupta
Director
about 13 years ago

Past Directors

Ramavtar Gupta
Ramavtar Gupta
Director
almost 19 years ago

Charges

2 Crore
06 January 2012
Bank Of Baroda
2 Crore
05 October 2019
Bank Of Baroda
4 Lak
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018