Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Kalu Lal Jain
Director
almost 3 years ago
almost 3 years ago
Yatish Kumar Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Dilip Jain
Director
over 21 years ago
over 21 years ago
Charges
02 February 2016
India Infoline Finance Limited
1 Crore
24 June 2014
Bank Of India
20 Crore
21 July 2009
Rajasthan Financial Corporation
1 Crore
06 July 2021
Bank Of India
10 Crore
06 July 2021
Bank Of India
0
02 February 2016
Others
0
24 June 2014
Bank Of India
0
21 July 2009
Rajasthan Financial Corporation
0
06 July 2021
Bank Of India
0
02 February 2016
Others
0
24 June 2014
Bank Of India
0
21 July 2009
Rajasthan Financial Corporation
0
06 July 2021
Bank Of India
0
02 February 2016
Others
0
24 June 2014
Bank Of India
0
21 July 2009
Rajasthan Financial Corporation
0
Documents
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-29072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(4)-27102018
Form AOC-4-27102018_signed
Interest in other entities;-26062018
