Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
435,000
Authorised Capital
500,000
Directors
Arjun Lal Jain
Director
over 2 years ago
over 2 years ago
Chandra Shekhar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2009
Panjab National Bank
15 Lak
30 June 2009
Panjab National Bank
0
30 June 2009
Panjab National Bank
0
30 June 2009
Panjab National Bank
0
Documents
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form DPT-3-28062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-031215.OCT
