Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Sunil Jain
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mahendra Kumar Jain
Director
about 9 years ago
about 9 years ago
Shashi Jain
Director
over 25 years ago
over 25 years ago
Charges
03 February 2012
Axis Bank Limited
6 Crore
17 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
07 June 2005
Allahabad Bank
44 Lak
07 June 2005
Allahabad Bank
11 Lak
24 September 2020
Axis Bank Limited
80 Lak
24 September 2020
Axis Bank Limited
0
03 February 2012
Axis Bank Limited
0
07 June 2005
Allahabad Bank
0
07 June 2005
Allahabad Bank
0
17 April 2008
3i Infotech Trusteeship Services Limited
0
24 September 2020
Axis Bank Limited
0
03 February 2012
Axis Bank Limited
0
07 June 2005
Allahabad Bank
0
07 June 2005
Allahabad Bank
0
17 April 2008
3i Infotech Trusteeship Services Limited
0
24 September 2020
Axis Bank Limited
0
03 February 2012
Axis Bank Limited
0
07 June 2005
Allahabad Bank
0
07 June 2005
Allahabad Bank
0
17 April 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DPT-3-21022020-signed
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Form SH-7-04112019-signed
Optional Attachment-(1)-01112019
Altered memorandum of assciation;-01112019
Copy of the resolution for alteration of capital;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
