Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Gyan Chand Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Dinesh Chand Jain
Director
over 26 years ago
over 26 years ago
Past Directors
Om Prakash Jain
Director
over 26 years ago
over 26 years ago
Charges
22 January 2001
Central Bank Of India
20 Lak
16 May 2001
Central Bank Of India
6 Lak
26 February 2005
Punjab National Bank
20 Lak
15 January 2004
Punjab National Bank
1 Crore
15 October 2004
Punjab National Bank
1 Crore
19 March 2020
Bank Of India
2 Crore
18 January 2022
Others
0
18 January 2022
Others
0
19 March 2020
Others
0
16 May 2001
Central Bank Of India
0
15 January 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
26 February 2005
Punjab National Bank
0
22 January 2001
Central Bank Of India
0
18 January 2022
Others
0
18 January 2022
Others
0
19 March 2020
Others
0
16 May 2001
Central Bank Of India
0
15 January 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
26 February 2005
Punjab National Bank
0
22 January 2001
Central Bank Of India
0
18 January 2022
Others
0
18 January 2022
Others
0
19 March 2020
Others
0
16 May 2001
Central Bank Of India
0
15 January 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
26 February 2005
Punjab National Bank
0
22 January 2001
Central Bank Of India
0
18 January 2022
Others
0
18 January 2022
Others
0
19 March 2020
Others
0
16 May 2001
Central Bank Of India
0
15 January 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
26 February 2005
Punjab National Bank
0
22 January 2001
Central Bank Of India
0
18 January 2022
Others
0
18 January 2022
Others
0
19 March 2020
Others
0
16 May 2001
Central Bank Of India
0
15 January 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
26 February 2005
Punjab National Bank
0
22 January 2001
Central Bank Of India
0
Documents
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Form e-CODS-25042018_signed
Form e-CODS-23042018_signed
Form ADT-1-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form 23B-13042018_signed
Copy of the intimation received from the company - 2021.-12042018
Optional Attachment-(1)-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
