Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pawan Kumar Jain
Director
almost 3 years ago
almost 3 years ago
Paras Mal Jain
Director
almost 29 years ago
almost 29 years ago
Tara Devi Kala
Director
almost 31 years ago
almost 31 years ago
Past Directors
Saroj Devi Jain
Director
almost 31 years ago
almost 31 years ago
Charges
23 November 2017
State Bank Of India
1 Crore
02 April 1997
S.b.b.j
11 Lak
02 April 1997
State Bank Of India
80 Lak
04 June 2021
Icici Bank Limited
1 Crore
06 April 2021
Icici Bank Limited
28 Lak
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
65 Lak
17 June 2020
State Bank Of India
28 Lak
17 January 2023
Axis Bank Limited
0
13 December 2022
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
02 April 1997
State Bank Of India
0
06 April 2021
Others
0
04 June 2021
Others
0
30 March 2021
Others
0
17 June 2020
State Bank Of India
0
23 November 2017
State Bank Of India
0
30 March 2021
Others
0
02 April 1997
S.b.b.j
0
17 January 2023
Axis Bank Limited
0
13 December 2022
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
02 April 1997
State Bank Of India
0
06 April 2021
Others
0
04 June 2021
Others
0
30 March 2021
Others
0
17 June 2020
State Bank Of India
0
23 November 2017
State Bank Of India
0
30 March 2021
Others
0
02 April 1997
S.b.b.j
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-15022020-signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Secretarial Audit Report-25102019
Form AOC-4-25102019_signed
Form DPT-3-30062019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form SH-7-14052018-signed
Copy of the resolution for alteration of capital;-14052018
Altered memorandum of assciation;-14052018
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
