Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,430,000
Authorised Capital
30,000,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
about 15 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Suman Jain
Suman Jain
Director
over 9 years ago
Nripendra Nath Aggarwal
Nripendra Nath Aggarwal
Director
about 16 years ago

Charges

0
11 April 2007
Rajasthan Financial Corporation
2 Crore
02 June 2008
Small Industries Development Bank Of India
4 Crore
28 December 2009
Small Industries Development Bank Of India
30 Lak
02 June 2008
Small Industries Development Bank Of India
0
28 December 2009
Small Industries Development Bank Of India
0
11 April 2007
Rajasthan Financial Corporation
0
02 June 2008
Small Industries Development Bank Of India
0
28 December 2009
Small Industries Development Bank Of India
0
11 April 2007
Rajasthan Financial Corporation
0
02 June 2008
Small Industries Development Bank Of India
0
28 December 2009
Small Industries Development Bank Of India
0
11 April 2007
Rajasthan Financial Corporation
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form AOC-4-23112019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032017
Form 66-08032017_signed
Annual return as per schedule V of the Companies Act,1956-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form 20B-03032017_signed
Form AOC-4-03032017_signed