Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anil Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Basant Jain
Director
over 28 years ago
over 28 years ago
Charges
30 November 2017
Icici Bank Limited
60 Lak
08 October 1997
State Bank Of Bikaner And Jaipur
35 Lak
30 November 2017
Others
0
08 October 1997
State Bank Of Bikaner And Jaipur
0
30 November 2017
Others
0
08 October 1997
State Bank Of Bikaner And Jaipur
0
30 November 2017
Others
0
08 October 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-17082020-signed
Optional Attachment-(1)-12082020
Form DPT-3-25022020-signed
Form AOC-4-22102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form MSME FORM I-03062019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Letter of the charge holder stating that the amount has been satisfied-10032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
