Company Information

CIN
Status
Date of Incorporation
17 May 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Floor Coverings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,327,480
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 1 year ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
about 1 year ago
Indrakala Gupta
Indrakala Gupta
Director/Designated Partner
over 1 year ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Ajmera
Rajeev Ajmera
Director
over 7 years ago

Past Directors

Vinod Gupta
Vinod Gupta
Director
over 9 years ago
Sanjay Purohit
Sanjay Purohit
Additional Director
almost 10 years ago

Charges

0
30 December 2002
Oriental Bank Of Commerce
5 Crore
12 May 1994
Bank Of Baroda
4 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
52 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 May 1994
Bank Of Baroda
0
30 December 2002
Oriental Bank Of Commerce
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 May 1994
Bank Of Baroda
0
30 December 2002
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_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
Form AOC-4-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Interest in other entities;-10072018
Form AOC - 4 CFS-23112017_signed