Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,467,000
Authorised Capital
4,000,000

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 2 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sampat Ray Jain
Sampat Ray Jain
Director
over 21 years ago

Charges

0
21 June 2007
Citibank N.a
4 Crore
29 March 2005
Uti Bank Ltd.
1 Crore
21 June 2007
Citibank N.a
0
29 March 2005
Uti Bank Ltd.
0
21 June 2007
Citibank N.a
0
29 March 2005
Uti Bank Ltd.
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-16112017_signed
Notice of resignation filed with the company-16112017
Evidence of cessation;-16112017
Notice of resignation;-16112017