Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,467,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 3 years ago
Beena Jain
Beena Jain
Director/Designated Partner
about 7 years ago

Past Directors

Saransh Jain
Saransh Jain
Director
over 9 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 27 years ago

Charges

4 Crore
06 December 2013
Central Bank Of India
4 Crore
27 June 2011
Hdfc Bank Limited
1 Crore
26 July 2009
State Bank Of Hyderabad
22 Lak
25 July 2022
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
06 December 2013
Central Bank Of India
0
26 July 2009
State Bank Of Hyderabad
0
25 July 2022
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
06 December 2013
Central Bank Of India
0
26 July 2009
State Bank Of Hyderabad
0

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Form DPT-3-30042020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
Form ADT-3-07012019_signed
Form MGT-7-07012019_signed
Form ADT-1-05012019_signed
Optional Attachment-(1)-05012019
Copy of the intimation sent by company-05012019
List of share holders, debenture holders;-05012019
Resignation letter-05012019
Copy of written consent given by auditor-05012019
Copy of resolution passed by the company-05012019
Letter of appointment;-26112017