Company Information
CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Shanti Lal Jain
Director
over 2 years ago
over 2 years ago
Rahul Jain
Director
over 19 years ago
over 19 years ago
Saroj Jain
Director
over 33 years ago
over 33 years ago
Charges
31 March 2010
State Bank Of Bikaner And Jaipur
8 Crore
12 November 1995
State Bank Of Bikaner & Jaipur
30 Lak
12 October 1995
State Bank Of India
2 Crore
26 March 2010
State Bank Of Bikaner And Jaipur
2 Crore
12 October 1995
State Bank Of India
0
26 March 2010
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of Bikaner And Jaipur
0
12 November 1995
State Bank Of Bikaner & Jaipur
0
12 October 1995
State Bank Of India
0
26 March 2010
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of Bikaner And Jaipur
0
12 November 1995
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-4-27032020_signed
Letter of the charge holder stating that the amount has been satisfied-27032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Form DPT-3-13112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-09102018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Form CHG-4-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-10032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180310
