Company Information

CIN
Status
Date of Incorporation
21 February 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,000
Authorised Capital
3,500,000

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 2 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sampat Ray Jain
Sampat Ray Jain
Director
over 21 years ago

Charges

0
24 November 2005
Axis Bank Limited
1 Crore
02 February 2004
Punjab National Bank
30 Lak
02 February 2004
Punjab National Bank
0
24 November 2005
Axis Bank Limited
0
02 February 2004
Punjab National Bank
0
24 November 2005
Axis Bank Limited
0
02 February 2004
Punjab National Bank
0
24 November 2005
Axis Bank Limited
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-08072020-signed
Form DPT-3-27012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018