Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Darshan Kumar Jain
Darshan Kumar Jain
Director
over 2 years ago
Dharmesh Jain
Dharmesh Jain
Director
over 13 years ago

Charges

1 Crore
18 April 2019
Yes Bank Limited
95 Lak
23 January 2014
State Bank Of India
2 Crore
03 November 2019
Axis Bank Limited
14 Lak
21 October 2023
Others
0
21 October 2023
Others
0
18 April 2019
Yes Bank Limited
0
03 November 2019
Axis Bank Limited
0
23 January 2014
State Bank Of India
0
21 October 2023
Others
0
21 October 2023
Others
0
18 April 2019
Yes Bank Limited
0
03 November 2019
Axis Bank Limited
0
23 January 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-13032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed