Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,509,400
Authorised Capital
10,000,000

Directors

Saurabh Jaju
Saurabh Jaju
Director
about 5 years ago
Shivam Jaju
Shivam Jaju
Director
over 5 years ago
Sunil Jaju
Sunil Jaju
Director
about 15 years ago

Charges

16 Crore
21 October 2019
State Bank Of India
16 Crore
12 July 2017
Kotak Mahindra Bank Limited
19 Crore
15 July 2009
State Bank Of Bikaner & Jaipur
10 Crore
31 December 2007
Punjab National Bank
8 Crore
16 November 2010
Punab National Bank
9 Crore
19 February 2020
Punjab National Bank
17 Lak

Documents

Form DIR-12-24092020_signed
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Notice of resignation filed with the company-15092020
Form DIR-11-15092020_signed
Proof of dispatch-15092020
Acknowledgement received from company-15092020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Acknowledgement received from company-10082020
Evidence of cessation;-10082020
Form DIR-11-10082020_signed
Proof of dispatch-10082020
Form DIR-12-10082020_signed
Notice of resignation filed with the company-10082020
Notice of resignation;-10082020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed