Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Past Directors

Amit Jain
Amit Jain
Director
over 10 years ago
Vikas Kumar Jain
Vikas Kumar Jain
Additional Director
over 16 years ago
Sanjeev Jain
Sanjeev Jain
Whole Time Director
about 17 years ago
Shikhar Chand Jain
Shikhar Chand Jain
Director
almost 21 years ago
Sangeeta Jain
Sangeeta Jain
Director
almost 21 years ago

Charges

0
10 September 2009
Punjab National Bank
3 Crore
30 March 2009
Punjab National Bank
1 Crore
10 September 2009
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
30 March 2009
Punjab National Bank
0

Documents

Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-11042018_signed
Form 23B-11042018_signed
Copy of the intimation received from the company - 2021.-06042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Form e-CODS-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Notice of resignation;-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017