Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,441,000
Authorised Capital
40,000,000
Directors
Shanti Lal Jain
Director
over 2 years ago
over 2 years ago
Ranju Jain
Director
about 30 years ago
about 30 years ago
Charges
10 April 2015
State Bank Of India
9 Lak
18 September 2013
Karnataka Bank Ltd.
1 Crore
18 January 2007
State Bank Of India
9 Crore
05 November 2009
State Bank Of India
5 Lak
18 January 2007
State Bank Of India
1 Crore
08 September 2005
Union Bank Of India
3 Crore
08 September 2005
Union Bank Of India
4 Crore
27 July 2023
Karnataka Bank Ltd.
0
18 September 2013
Karnataka Bank Ltd.
0
18 January 2007
State Bank Of India
0
08 September 2005
Union Bank Of India
0
08 September 2005
Union Bank Of India
0
10 April 2015
State Bank Of India
0
18 January 2007
State Bank Of India
0
05 November 2009
State Bank Of India
0
27 July 2023
Karnataka Bank Ltd.
0
18 September 2013
Karnataka Bank Ltd.
0
18 January 2007
State Bank Of India
0
08 September 2005
Union Bank Of India
0
08 September 2005
Union Bank Of India
0
10 April 2015
State Bank Of India
0
18 January 2007
State Bank Of India
0
05 November 2009
State Bank Of India
0
Documents
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(3)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(2)-08122020
Form AOC-4-08122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-24012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
