Company Information

CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,389,900
Authorised Capital
2,400,000

Directors

Sampat Raj Jain
Sampat Raj Jain
Director/Designated Partner
over 2 years ago
Sanmati Kumar Jain
Sanmati Kumar Jain
Director/Designated Partner
over 29 years ago

Past Directors

Rajkumari Jain
Rajkumari Jain
Director
about 22 years ago
Devi Lal Yadav
Devi Lal Yadav
Director
about 31 years ago

Charges

4 Crore
25 October 2018
Icici Bank Limited
3 Crore
27 September 2017
Hdfc Bank Limited
60 Lak
21 May 2008
Hdfc Bank Limited
15 Lak
30 June 2020
Icici Bank Limited
1 Crore
12 November 2021
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
25 October 2018
Others
0
21 May 2008
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
25 October 2018
Others
0
21 May 2008
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031