Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Sumat Kumar Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Gaurav Jain
Director
over 28 years ago
over 28 years ago
Past Directors
Sandeep Jain
Director
over 28 years ago
over 28 years ago
Charges
13 December 2006
Ing Vysya Bank Limited
25 Lak
13 December 2006
Ing Vysya Bank Limited
0
13 December 2006
Ing Vysya Bank Limited
0
13 December 2006
Ing Vysya Bank Limited
0
Documents
Form STK-2-18102019-signed
-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Evidence of cessation;-04072017
Certificate of Registration of Mortgage-230307.PDF
Certificate of Registration of Mortgage-230307.PDF
Certificate of Registration of Mortgage-230307.PDF
Others-140307.PDF
Others-130307.PDF
Instrument of details of the charge-270107.PDF
Form 8-270107.PDF
Annual Return 2004_2005.PDF
