Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
645,000
Authorised Capital
700,000

Directors

Yatish Jain
Yatish Jain
Director/Designated Partner
over 2 years ago
Neelam Jain
Neelam Jain
Director/Designated Partner
about 20 years ago

Past Directors

Meenakshi Jain
Meenakshi Jain
Additional Director
over 19 years ago

Charges

0
10 January 2008
Bank Of Baroda
8 Lak
10 January 2008
Bank Of Baroda
33 Lak
10 July 2006
Punjab National Bank
25 Lak
10 July 2006
Punjab National Bank
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 July 2006
Punjab National Bank
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0

Documents

Form STK-2-15082019-signed
Form MGT-14-04072019_signed
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(4)-03072019
-03072019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Form MGT-7-011215.OCT