Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000

Directors

Chelna Devi Jain
Chelna Devi Jain
Director
over 2 years ago
Shweta Jain
Shweta Jain
Director
almost 3 years ago

Past Directors

Seema Jain
Seema Jain
Director
about 15 years ago

Charges

0
18 November 2015
State Bank Of India
3 Crore
09 November 2015
State Bank Of Bikaner And Jaipur
2 Crore
07 January 2012
State Bank Of Bikaner And Jaipur
25 Lak
07 January 2012
State Bank Of Bikaner And Jaipur
80 Lak
18 November 2015
State Bank Of India
0
07 January 2012
State Bank Of Bikaner And Jaipur
0
09 November 2015
State Bank Of Bikaner And Jaipur
0
07 January 2012
State Bank Of Bikaner And Jaipur
0
18 November 2015
State Bank Of India
0
07 January 2012
State Bank Of Bikaner And Jaipur
0
09 November 2015
State Bank Of Bikaner And Jaipur
0
07 January 2012
State Bank Of Bikaner And Jaipur
0
18 November 2015
State Bank Of India
0
07 January 2012
State Bank Of Bikaner And Jaipur
0
09 November 2015
State Bank Of Bikaner And Jaipur
0
07 January 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-03102020-signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-25012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Interest in other entities;-13092018