Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jainendra Rao Jain
Jainendra Rao Jain
Director/Designated Partner
over 2 years ago
Balwant Rao Jain
Balwant Rao Jain
Director/Designated Partner
over 2 years ago
Yashwantrai Umraomal Jain
Yashwantrai Umraomal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Prakash Dhadda
Chandra Prakash Dhadda
Additional Director
almost 6 years ago
Shree Ballabh Rawat
Shree Ballabh Rawat
Director
over 18 years ago

Documents

Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(4)-09092020
Optional Attachment-(3)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DPT-3-01042020-signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of resolution passed by the company-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form DPT-3-16072019
Optional Attachment-(1)-03062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062019