Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,000
Authorised Capital
5,000,000

Directors

Chanda Jain
Chanda Jain
Director/Designated Partner
almost 9 years ago
Jaichand Lal Jain
Jaichand Lal Jain
Director
over 10 years ago
Padam Kumar Jain
Padam Kumar Jain
Director
over 23 years ago

Past Directors

Pankaj Daftari Kumar
Pankaj Daftari Kumar
Director
over 10 years ago
Harish Kumar Jain
Harish Kumar Jain
Director
over 23 years ago

Charges

47 Lak
12 March 2004
State Bank Of India
15 Lak
31 January 2003
Rajasthan Financial Corporation
32 Lak
12 March 2004
State Bank Of India
0
31 January 2003
Rajasthan Financial Corporation
0
12 March 2004
State Bank Of India
0
31 January 2003
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form DIR-12-08022017_signed
Letter of appointment;-08022017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Form AOC-4-10122016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form MGT-14-080915.OCT
Copy of resolution-070915.PDF
Form DIR-12-070915.OCT
Declaration of the appointee Director- in Form DIR-2-070915.PDF