Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar Jain
Company Secretary
about 13 years ago
about 13 years ago
Past Directors
Babulal Jain
Additional Director
about 11 years ago
about 11 years ago
Vandana Jain
Additional Director
about 13 years ago
about 13 years ago
. Anshul Gupta
Director
about 13 years ago
about 13 years ago
Charges
07 June 2014
Central Bank Of India
1 Crore
08 January 2014
Central Bank Of India
65 Lak
01 December 2012
Central Bank Of India
1 Crore
16 June 2016
Central Bank Of India
22 Lak
07 June 2014
Central Bank Of India
0
08 January 2014
Central Bank Of India
0
16 June 2016
Others
0
01 December 2012
Central Bank Of India
0
07 June 2014
Central Bank Of India
0
08 January 2014
Central Bank Of India
0
16 June 2016
Others
0
01 December 2012
Central Bank Of India
0
Documents
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form CHG-4-28102020_signed
Form CHG-4-28102020
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form DPT-3-24012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-20122019-signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Auditor?s certificate-04092019
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
