Company Information
CIN
Status
Date of Incorporation
14 April 1976
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Appurva Jain
Director
over 2 years ago
over 2 years ago
Ajit Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Basant Jain
Director
over 41 years ago
over 41 years ago
Charges
06 November 1996
State Bank Of Bikaner & Jaipur
42 Lak
25 September 1985
State Bank Of Bikaner & Jaipur
14 Lak
30 April 1984
State Bank Of Bikaner & Jaipur
4 Lak
20 September 2007
State Bank Of Bikaner And Jaipur
25 Lak
25 September 1985
State Bank Of Bikaner & Jaipur
0
06 November 1996
State Bank Of Bikaner & Jaipur
0
20 September 2007
State Bank Of Bikaner And Jaipur
0
30 April 1984
State Bank Of Bikaner & Jaipur
0
25 September 1985
State Bank Of Bikaner & Jaipur
0
06 November 1996
State Bank Of Bikaner & Jaipur
0
20 September 2007
State Bank Of Bikaner And Jaipur
0
30 April 1984
State Bank Of Bikaner & Jaipur
0
25 September 1985
State Bank Of Bikaner & Jaipur
0
06 November 1996
State Bank Of Bikaner & Jaipur
0
20 September 2007
State Bank Of Bikaner And Jaipur
0
30 April 1984
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DPT-3-06072022_signed
Optional Attachment-(1)-29062022
Form AOC-4-13122021_signed
Form MGT-7A-13122021_signed
List of Directors;-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
List of share holders, debenture holders;-09122021
Optional Attachment-(1)-09122021
Directors report as per section 134(3)-09122021
Form DPT-3-25062021_signed
Optional Attachment-(1)-21062021
Form MGT-7-02032021_signed
Form ADT-1-09012021
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Form AOC-4-22022021_signed
Copy of written consent given by auditor-09012021
Optional Attachment-(1)-09012021
Copy of resolution passed by the company-09012021
Directors report as per section 134(3)-01022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Optional Attachment-(1)-01022021
