Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sushil Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Rajeev Jain
Director
almost 15 years ago
almost 15 years ago
Rajendra Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Vipin Yadav
Director
almost 15 years ago
almost 15 years ago
Charges
29 November 2011
Hdfc Bank Limited
54 Lak
29 November 2011
Hdfc Bank Limited
54 Lak
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
Documents
Form STK-2-10102018-signed
Optional Attachment-(5)-28082018
Optional Attachment-(4)-28082018
Optional Attachment-(3)-28082018
-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
-17082018
Optional Attachment-(5)-17082018
Optional Attachment-(4)-17082018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
