Company Information

CIN
Status
Date of Incorporation
09 August 1999
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

Swati Jain
Swati Jain
Director
about 19 years ago
Gotesh Jain
Gotesh Jain
Director
about 19 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 19 years ago
Hasti Mal Jain
Hasti Mal Jain
Beneficial Owner
over 26 years ago

Charges

3 Crore
07 November 2013
Bank Of Baroda
2 Crore
10 April 2012
Bank Of Baroda
50 Lak
13 September 2000
Bank Of Baroda
5 Crore
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-30112020_signed
Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-24032020-signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form DPT-3-08072019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed