Company Information
CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Pinky Jain
Additional Director
over 2 years ago
over 2 years ago
Paras Chand Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Poonam Chand Jain
Director
over 24 years ago
over 24 years ago
Charges
21 July 2015
Hdfc Bank Limited
30 Lak
31 August 2023
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-15022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-09112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-21102019
Form DPT-3-25072019-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
