Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vishwas Jain
Vishwas Jain
Director/Designated Partner
over 2 years ago
Anil Dixit
Anil Dixit
Director
about 15 years ago
Renu Jain
Renu Jain
Director/Designated Partner
about 18 years ago

Past Directors

Ravindra Jain
Ravindra Jain
Director
about 9 years ago
Suraj Mal Vardia
Suraj Mal Vardia
Director
about 18 years ago

Charges

1 Crore
19 June 2012
Union Bank Of India
1 Crore
19 June 2012
Union Bank Of India
2 Crore
19 June 2012
Others
0
19 June 2012
Union Bank Of India
0
19 June 2012
Others
0
19 June 2012
Union Bank Of India
0
19 June 2012
Others
0
19 June 2012
Union Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DIR-12-18082020_signed
Proof of dispatch-17082020
Declaration by first director-17082020
Acknowledgement received from company-17082020
Form DIR-11-17082020_signed
Evidence of cessation;-17082020
Notice of resignation filed with the company-17082020
Notice of resignation;-17082020
Form DPT-3-20032020-signed
Form DPT-3-12112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220