Company Information

CIN
Status
Date of Incorporation
19 September 1994
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

Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago
Alka Jain
Alka Jain
Director
about 26 years ago

Charges

1 Crore
27 February 2013
Ing Vysya Bank Ltd.
1 Crore
28 January 2009
Bank Of Baroda
4 Lak
30 May 2009
Bank Of Broda
20 Lak
16 May 2011
Bank Of Baroda
1 Crore
30 May 2009
Bank Of Broda
0
27 February 2013
Ing Vysya Bank Ltd.
0
16 May 2011
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0
30 May 2009
Bank Of Broda
0
27 February 2013
Ing Vysya Bank Ltd.
0
16 May 2011
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0
30 May 2009
Bank Of Broda
0
27 February 2013
Ing Vysya Bank Ltd.
0
16 May 2011
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0
30 May 2009
Bank Of Broda
0
27 February 2013
Ing Vysya Bank Ltd.
0
16 May 2011
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Form CHG-4-28032017
Letter of the charge holder stating that the amount has been satisfied-28032017
Form MGT-7-11112016_signed