Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Vimala Jain
Vimala Jain
Director
over 2 years ago
Rahul Jain
Rahul Jain
Director
almost 3 years ago
Meena Jain
Meena Jain
Director
over 15 years ago
Anuj Jain
Anuj Jain
Director
over 15 years ago

Charges

4 Crore
05 September 2011
State Bank Of India
1 Crore
06 August 2022
Icici Bank Limited
98 Lak
29 April 2022
Icici Bank Limited
98 Lak
29 April 2022
Icici Bank Limited
1 Crore
06 August 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
05 September 2011
State Bank Of India
0
06 August 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
05 September 2011
State Bank Of India
0
06 August 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
05 September 2011
State Bank Of India
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-04052019
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.-04052019
Form PAS-3-26032019_signed
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.-26032019
Copy of Board or Shareholders? resolution-26032019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Form SH-7-07012019-signed
Altered memorandum of assciation;-05012019
Copy of the resolution for alteration of capital;-05012019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed