Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 2 years ago
Jai Jain Kumar
Jai Jain Kumar
Director
about 26 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 26 years ago
Pradeep Jain Kumar
Pradeep Jain Kumar
Director
about 26 years ago

Charges

89 Lak
13 August 2001
State Bank Of India
89 Lak
25 September 1999
Rajasthan Financial Corporation
5 Lak
29 March 1997
Rajasthan Financial Corporation
44 Lak
29 March 1997
Rajasthan Financial Corporation
0
13 August 2001
State Bank Of India
0
25 September 1999
Rajasthan Financial Corporation
0
29 March 1997
Rajasthan Financial Corporation
0
13 August 2001
State Bank Of India
0
25 September 1999
Rajasthan Financial Corporation
0
29 March 1997
Rajasthan Financial Corporation
0
13 August 2001
State Bank Of India
0
25 September 1999
Rajasthan Financial Corporation
0
29 March 1997
Rajasthan Financial Corporation
0
13 August 2001
State Bank Of India
0
25 September 1999
Rajasthan Financial Corporation
0
29 March 1997
Rajasthan Financial Corporation
0
13 August 2001
State Bank Of India
0
25 September 1999
Rajasthan Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-03022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT