Company Information
CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,350,000
Authorised Capital
4,500,000
Directors
Pradeep Kumar Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Saroj Jain
Additional Director
over 17 years ago
over 17 years ago
Kamal Kishore Khetan
Director
about 20 years ago
about 20 years ago
Charges
03 August 2009
Small Industries Development Bank Of India
1 Crore
03 August 2009
Small Industries Development Bank Of India
0
03 August 2009
Small Industries Development Bank Of India
0
03 August 2009
Small Industries Development Bank Of India
0
Documents
Form MGT-14-01082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Optional Attachment-(1)-15072019
Form CHG-4-14052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form INC-28-27042019-signed
Optional Attachment-(1)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Letter of the charge holder stating that the amount has been satisfied-09032019
Form MGT-14-27022019_signed
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
