Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prateek Jain
Prateek Jain
Director
almost 3 years ago
Swati Jain
Swati Jain
Director/Designated Partner
about 7 years ago
Atul Khandelwal
Atul Khandelwal
Director
almost 21 years ago
Manju Khandelwal
Manju Khandelwal
Director
almost 21 years ago

Past Directors

Tikam Chand Jain
Tikam Chand Jain
Director
almost 18 years ago

Charges

3 Crore
14 September 2016
Icici Bank Limited
5 Lak
30 April 2015
State Bank Of India
1 Crore
18 January 2010
Axis Bank Limited
2 Crore
14 September 2016
Others
0
30 April 2015
State Bank Of India
0
18 January 2010
Axis Bank Limited
0
14 September 2016
Others
0
30 April 2015
State Bank Of India
0
18 January 2010
Axis Bank Limited
0
14 September 2016
Others
0
30 April 2015
State Bank Of India
0
18 January 2010
Axis Bank Limited
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-02122020_signed
Form DPT-3-19032020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018