Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000
Directors
Bhupendra Kumar Jain
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Jinendra Kumar Jain
Director
about 12 years ago
about 12 years ago
Charges
31 July 2012
Icici Bank Limited
10 Crore
31 July 2011
Icici Bank Limited
6 Crore
10 September 2009
Allahbad Bank
1 Crore
10 September 2009
Allahbad Bank
0
31 July 2012
Icici Bank Limited
0
31 July 2011
Icici Bank Limited
0
10 September 2009
Allahbad Bank
0
31 July 2012
Icici Bank Limited
0
31 July 2011
Icici Bank Limited
0
10 September 2009
Allahbad Bank
0
31 July 2012
Icici Bank Limited
0
31 July 2011
Icici Bank Limited
0
Documents
Form DPT-3-12072020-signed
Form DPT-3-20022020-signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13082019_signed
Optional Attachment-(2)-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(3)-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-03072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
