Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Anup Chaudhry
Anup Chaudhry
Additional Director
about 2 years ago
Pankaj Jain
Pankaj Jain
Director
about 2 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
almost 17 years ago
Anita Gupta
Anita Gupta
Director
about 30 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 30 years ago

Charges

0
05 September 2009
Punjab National Bank
10 Lak
10 October 2014
Punjab National Bank
6 Lak
16 September 2010
Punjab National Bank
5 Lak
23 September 2000
Punjab National Bank
17 Lak
17 May 2006
Pujjab National Bank
6 Lak
03 July 2006
Punjab National Bank
9 Lak
03 July 2006
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
17 May 2006
Pujjab National Bank
0
10 October 2014
Punjab National Bank
0
23 September 2000
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
17 May 2006
Pujjab National Bank
0
10 October 2014
Punjab National Bank
0
23 September 2000
Punjab National Bank
0
05 September 2009
Punjab National Bank
0

Documents

Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Letter of the charge holder stating that the amount has been satisfied-07092018
Form CHG-4-07092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016