Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Mangi Ben Jain
Mangi Ben Jain
Director
over 2 years ago
Arvind Jain
Arvind Jain
Director
over 2 years ago
Hira Lal Jain
Hira Lal Jain
Director
over 2 years ago

Charges

77 Lak
15 March 2010
The Udaipur Urban Co-operative Bank Ltd. Udaipur
4 Lak
08 June 2020
Bank Of Baroda
9 Lak
05 February 2020
Bank Of Baroda
47 Lak
05 February 2020
Bank Of Baroda
15 Lak
05 February 2020
Others
0
15 March 2010
The Udaipur Urban Co-operative Bank Ltd. Udaipur
0
08 June 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
15 March 2010
The Udaipur Urban Co-operative Bank Ltd. Udaipur
0
08 June 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
15 March 2010
The Udaipur Urban Co-operative Bank Ltd. Udaipur
0
08 June 2020
Others
0
05 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(1)-12062020
Form AOC-4-12062020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form DPT-3-04012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
-13102018
Copy of resolution passed by the company-13102018
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018