Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Bhagwanti Jain
Bhagwanti Jain
Director/Designated Partner
almost 3 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
almost 5 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Beneficial Owner
almost 6 years ago

Past Directors

Lavesh Jain
Lavesh Jain
Director
almost 5 years ago
Padam Shri Sharma
Padam Shri Sharma
Director
about 17 years ago
Sitaram Chandgiram Sharma
Sitaram Chandgiram Sharma
Director
over 32 years ago

Charges

99 Lak
02 March 1994
Rfc
51 Lak
12 July 2021
Bank Of Baroda
84 Lak
12 July 2021
Bank Of Baroda
15 Lak
12 July 2021
Others
0
12 July 2021
Others
0
02 March 1994
Rfc
0
12 July 2021
Others
0
12 July 2021
Others
0
02 March 1994
Rfc
0

Documents

Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed