Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
almost 6 years ago
Sandeep Jain
Sandeep Jain
Additional Director
almost 16 years ago
Manoj Kumar Bhutoria
Manoj Kumar Bhutoria
Additional Director
over 16 years ago
Moduram Sain
Moduram Sain
Additional Director
almost 18 years ago
Sumeet Jain
Sumeet Jain
Director
over 19 years ago
Sidharth Jain
Sidharth Jain
Director
over 19 years ago

Charges

0
30 September 2016
Canara Bank
58 Lak
16 September 2014
Canara Bank
38 Lak
06 June 2013
Canara Bank
75 Lak
30 October 2015
Canara Bank
19 Lak
29 August 2012
Hdfc Bank Limited
42 Lak
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DIR-12-11082020_signed
Form DPT-3-01042020-signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MSME FORM I-30052019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018