Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,290,520
Authorised Capital
20,000,000

Directors

Minakshi Mehta
Minakshi Mehta
Director/Designated Partner
about 7 years ago
Rajesh Jain
Rajesh Jain
Beneficial Owner
over 26 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 26 years ago
Pushpa Jain
Pushpa Jain
Director
over 26 years ago

Charges

9 Crore
15 June 2019
Catalyst Trusteeship Limited
13 Lak
08 April 2019
Catalyst Trusteeship Limited
1 Crore
23 January 2019
Catalyst Trusteeship Limited
1 Crore
24 October 2018
Catalyst Trusteeship Limited
34 Lak
27 February 2017
Catalyst Trusteeship Limited
72 Lak
30 January 2017
State Bank Of India
5 Crore
07 August 2021
Catalyst Trusteeship Limited
3 Lak
31 July 2020
State Bank Of India
10 Lak
16 June 2020
Catalyst Trusteeship Limited
6 Lak
02 March 2020
Catalyst Trusteeship Limited
52 Lak
23 October 2019
Catalyst Trusteeship Limited
15 Lak
16 December 2022
Others
0
10 February 2022
Others
0
20 May 2022
Others
0
02 November 2021
Others
0
23 January 2019
Others
0
24 October 2018
Others
0
07 August 2021
Others
0
16 June 2020
Others
0
02 March 2020
Others
0
23 October 2019
Others
0
15 June 2019
Others
0
08 April 2019
Others
0
27 February 2017
Others
0
30 January 2017
State Bank Of India
0
31 July 2020
State Bank Of India
0
16 December 2022
Others
0
10 February 2022
Others
0
20 May 2022
Others
0
02 November 2021
Others
0
23 January 2019
Others
0
24 October 2018
Others
0
07 August 2021
Others
0
16 June 2020
Others
0
02 March 2020
Others
0
23 October 2019
Others
0
15 June 2019
Others
0
08 April 2019
Others
0
27 February 2017
Others
0
30 January 2017
State Bank Of India
0
31 July 2020
State Bank Of India
0
16 December 2022
Others
0
10 February 2022
Others
0
20 May 2022
Others
0
02 November 2021
Others
0
23 January 2019
Others
0
24 October 2018
Others
0
07 August 2021
Others
0
16 June 2020
Others
0
02 March 2020
Others
0
23 October 2019
Others
0
15 June 2019
Others
0
08 April 2019
Others
0
27 February 2017
Others
0
30 January 2017
State Bank Of India
0
31 July 2020
State Bank Of India
0
16 December 2022
Others
0
10 February 2022
Others
0
20 May 2022
Others
0
02 November 2021
Others
0
23 January 2019
Others
0
24 October 2018
Others
0
07 August 2021
Others
0
16 June 2020
Others
0
02 March 2020
Others
0
23 October 2019
Others
0
15 June 2019
Others
0
08 April 2019
Others
0
27 February 2017
Others
0
30 January 2017
State Bank Of India
0
31 July 2020
State Bank Of India
0
16 December 2022
Others
0
10 February 2022
Others
0
20 May 2022
Others
0
02 November 2021
Others
0
23 January 2019
Others
0
24 October 2018
Others
0
07 August 2021
Others
0
16 June 2020
Others
0
02 March 2020
Others
0
23 October 2019
Others
0
15 June 2019
Others
0
08 April 2019
Others
0
27 February 2017
Others
0
30 January 2017
State Bank Of India
0
31 July 2020
State Bank Of India
0

Documents

Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Copy of the resolution authorising the issue of the debenture series.-19062020
Form CHG-9-19062020-signed
Optional Attachment-(2)-19062020
Instrument of creation or modification of charge-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Certificate of registration of charge-20200619
Form GNL-2-16042020-signed
Form GNL-2-24032020-signed
Copy of Board or Shareholders? resolution-21032020
Optional Attachment-(1)-21032020
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.-21032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-21032020