Company Information
CIN
Status
Date of Incorporation
05 October 1974
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
650,000
Authorised Capital
2,000,000
Directors
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohnish Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Manju Jain
Director
over 19 years ago
over 19 years ago
Charges
20 January 2017
Punjab National Bank
12 Crore
05 June 2020
Punjab National Bank
1 Crore
16 May 2020
Punjab National Bank
50 Lak
20 January 2017
Others
0
05 June 2020
Others
0
16 May 2020
Others
0
20 January 2017
Others
0
05 June 2020
Others
0
16 May 2020
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC-5-03072019-signed
Copy of board resolution-22062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
