Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
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
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Priyanka Gupta
Priyanka Gupta
Additional Director
almost 12 years ago
Swadesh Kumar Gupta
Swadesh Kumar Gupta
Additional Director
about 12 years ago
Renu Gupta
Renu Gupta
Director
over 20 years ago
Prashant Kumar Gupta
Prashant Kumar Gupta
Director
over 20 years ago

Charges

70 Lak
15 March 2018
Hdb Financial Services Limited
70 Lak
07 September 2000
State Bank Of Bikaner And Jaipur
95 Lak
24 December 2009
State Bank Of Bikaner And Jaipur
25 Lak
15 March 2018
Others
0
24 December 2009
State Bank Of Bikaner And Jaipur
0
07 September 2000
State Bank Of Bikaner And Jaipur
0
15 March 2018
Others
0
24 December 2009
State Bank Of Bikaner And Jaipur
0
07 September 2000
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-4-11042018_signed
Letter of the charge holder stating that the amount has been satisfied-11042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
Form CHG-4-09042018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed