Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,634,600
Authorised Capital
3,500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Manisha Jain
Manisha Jain
Additional Director
almost 17 years ago

Charges

2 Crore
16 November 2018
Punjab Natiuonal Bank
50 Lak
26 February 2016
Punjab National Bank
1 Crore
01 January 2016
Punjab National Bank
1 Crore
15 April 2004
Punjab National Bank
10 Lak
16 May 2006
Punjab National Bank
8 Lak
12 March 2010
Punjab National Bank
3 Crore
18 October 2008
Panjab National Bank
3 Crore
17 December 2003
Punjab National Bank
38 Lak
23 March 2007
Punjab National Bank
2 Crore
01 December 2004
The Bank Of Rajasthan Ltd.
78 Lak
01 December 2004
The Bank Of Rajasthan Ltd.
78 Lak
26 February 2016
Others
0
16 November 2018
Others
0
12 March 2010
Punjab National Bank
0
17 December 2003
Punjab National Bank
0
01 January 2016
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
18 October 2008
Panjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
15 April 2004
Punjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
16 May 2006
Punjab National Bank
0
26 February 2016
Others
0
16 November 2018
Others
0
12 March 2010
Punjab National Bank
0
17 December 2003
Punjab National Bank
0
01 January 2016
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
18 October 2008
Panjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
15 April 2004
Punjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
16 May 2006
Punjab National Bank
0
26 February 2016
Others
0
16 November 2018
Others
0
12 March 2010
Punjab National Bank
0
17 December 2003
Punjab National Bank
0
01 January 2016
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
18 October 2008
Panjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
15 April 2004
Punjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
16 May 2006
Punjab National Bank
0
26 February 2016
Others
0
16 November 2018
Others
0
12 March 2010
Punjab National Bank
0
17 December 2003
Punjab National Bank
0
01 January 2016
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
18 October 2008
Panjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
15 April 2004
Punjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
16 May 2006
Punjab National Bank
0
26 February 2016
Others
0
16 November 2018
Others
0
12 March 2010
Punjab National Bank
0
17 December 2003
Punjab National Bank
0
01 January 2016
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
18 October 2008
Panjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
15 April 2004
Punjab National Bank
0
01 December 2004
The Bank Of Rajasthan Ltd.
0
16 May 2006
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-30092020-signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form AOC - 4 CFS-01012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed