Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
9,000,000
Directors
Nikhil Jain
Director
over 2 years ago
over 2 years ago
Rahul Jain
Director
over 20 years ago
over 20 years ago
Charges
08 May 2007
Axis Bank Limited
1 Crore
08 May 2007
Axis Bank Limited
0
08 May 2007
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form DPT-3-17082020-signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-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
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-16072019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
