Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,942,000
Authorised Capital
5,000,000

Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 2 years ago
Sharda Devi Jain
Sharda Devi Jain
Director
over 21 years ago

Charges

20 Lak
23 October 2006
Hdfc Bank Limited
20 Lak
12 September 2005
Punjab National Bank
40 Lak
23 October 2006
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
23 October 2006
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
23 October 2006
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-20032020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017