Company Information
CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,151,000
Authorised Capital
10,000,000
Directors
Nitika Jain
Director
over 16 years ago
over 16 years ago
Gunjan Jain
Director
over 22 years ago
over 22 years ago
Pradeep Kumar Jain
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Nitin Jain
Director
over 22 years ago
over 22 years ago
Charges
25 April 2015
Punjab National Bank
18 Crore
30 April 2012
Punjab National Bank
24 Crore
06 February 2010
Punjab National Bank
4 Crore
02 January 2010
Punjab National Bank
1 Crore
22 February 2008
Punjab National Bank
1 Crore
22 February 2008
Punjab National Bank
1 Crore
22 February 2008
Punjab National Bank
1 Crore
22 February 2008
Punjab National Bank
3 Crore
05 October 2006
Punjab National Bank
3 Crore
15 July 2003
Punjab National Bank
28 Crore
17 June 1997
Punjab National Bank
10 Lak
17 June 1997
Punjab National Bank
15 Lak
05 October 2006
Punjab National Bank
0
15 July 2003
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
15 July 2003
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
15 July 2003
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
15 July 2003
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
17 June 1997
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Certificate of Registration of Mortgage-220515.PDF
Instrument of creation or modification of charge-220515.PDF
Certificate of Registration of Mortgage-220515.PDF
Optional Attachment 1-220515.PDF
Form CHG-1-220515-ChargeId-10569668.OCT
Certificate of Registration of Mortgage-220515.PDF
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
-051214.OCT
Form66-031214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
