Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,909,000
Authorised Capital
5,000,000

Directors

Prakash Chand Jain
Prakash Chand Jain
Director
over 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 9 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 9 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 9 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 10 years ago

Past Directors

Aditya Baheti
Aditya Baheti
Additional Director
almost 14 years ago
Rajendra Prasad Baheti
Rajendra Prasad Baheti
Director
about 19 years ago

Charges

3 Crore
16 April 2007
Baroda Rajasthan Kshetriya Gramin Bank
55 Lak
15 February 2007
Baroda Rajasthan Gramin Bank
80 Lak
01 June 2021
Icici Bank Limited
20 Lak
01 June 2021
Icici Bank Limited
2 Crore
28 April 2021
Icici Bank Limited
75 Lak
01 June 2021
Others
0
28 April 2021
Others
0
16 April 2007
Others
0
01 June 2021
Others
0
15 February 2007
Baroda Rajasthan Gramin Bank
0
01 June 2021
Others
0
28 April 2021
Others
0
16 April 2007
Others
0
01 June 2021
Others
0
15 February 2007
Baroda Rajasthan Gramin Bank
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-03052020-signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-22062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018