Company Information
CIN
Status
Date of Incorporation
28 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000
Directors
Jambu Kumar Jain
Director
over 2 years ago
over 2 years ago
Seema Jain
Director
over 32 years ago
over 32 years ago
Past Directors
Ajit Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Charges
02 November 2018
Hdfc Bank Limited
3 Crore
14 July 2003
Oriental Bank Of Commerce
35 Lak
14 July 2003
Oriental Bank Of Commerce
3 Crore
23 September 2004
Oriental Bank Of Commerce
90 Lak
22 March 1996
Oriental Bank Of Commerce
5 Crore
05 June 2006
Oriental Bank Of Commerce
7 Crore
02 November 2018
Hdfc Bank Limited
0
22 March 1996
Others
0
14 July 2003
Oriental Bank Of Commerce
0
23 September 2004
Oriental Bank Of Commerce
0
05 June 2006
Oriental Bank Of Commerce
0
14 July 2003
Oriental Bank Of Commerce
0
02 November 2018
Hdfc Bank Limited
0
22 March 1996
Others
0
14 July 2003
Oriental Bank Of Commerce
0
23 September 2004
Oriental Bank Of Commerce
0
05 June 2006
Oriental Bank Of Commerce
0
14 July 2003
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-07112020
Approval letter of extension of financial year or AGM-07112020
Directors report as per section 134(3)-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-01102020
Form DPT-3-12022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered memorandum of association-16112019
Altered articles of association-16112019
Optional Attachment-(1)-16112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-30062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
