Company Information
CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Jaya Mangal
Director
almost 19 years ago
almost 19 years ago
Chandra Prakash Jain
Director
almost 19 years ago
almost 19 years ago
Dharm Chand Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shweta Jain
Director
almost 19 years ago
almost 19 years ago
Charges
17 June 2009
Union Bank Of India
6 Lak
29 January 2007
Union Bank Of India
30 Lak
17 June 2009
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
17 June 2009
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
17 June 2009
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form DPT-3-08022020-signed
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form ADT-3-09052019_signed
Resignation letter-09052019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
