Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,490,470
Authorised Capital
4,500,000
Directors
Jainkumar Norataram Jain
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjeev Jainkumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Prakash Jain
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ved Bhushan
Additional Director
almost 14 years ago
almost 14 years ago
Charges
22 August 2017
Axis Bank Limited
2 Crore
31 January 2013
Hdfc Bank Limited
1 Crore
23 April 2012
Hdfc Bank Limited
1 Crore
19 May 2003
State Bank Of India
25 Lak
06 March 2021
Axis Bank Limited
60 Lak
23 July 2020
Axis Bank Limited
35 Lak
02 December 2021
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
22 August 2017
Axis Bank Limited
0
19 May 2003
State Bank Of India
0
23 April 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
02 December 2021
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
22 August 2017
Axis Bank Limited
0
19 May 2003
State Bank Of India
0
23 April 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-25032020-signed
Form BEN - 2-25032020_signed
Declaration under section 90-19032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
