Company Information
CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,350,000
Authorised Capital
250,000,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nemi Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ved Prakash Sujaka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Jain
Manager/Secretary
over 14 years ago
over 14 years ago
Past Directors
Dipak Kumar Jain
Director
over 21 years ago
over 21 years ago
Sumitra Jain
Director
over 30 years ago
over 30 years ago
Charges
17 January 2018
Canara Bank
2 Crore
10 November 2017
Syndicate Bank
6 Lak
17 February 2014
Syndicate Bank
7 Crore
09 February 1998
State Bank Of India
1 Crore
15 January 1996
State Bank Of India
47 Lak
28 October 1998
Small Industrial Dev. Bank Of India
42 Lak
14 March 1997
Small Industries Dev. Bank Of India
91 Lak
19 June 2020
Canara Bank
1 Crore
09 November 2021
Canara Bank
0
17 January 2018
Canara Bank
0
19 June 2020
Canara Bank
0
10 November 2017
Syndicate Bank
0
17 February 2014
Canara Bank
0
15 January 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
14 March 1997
Small Industries Dev. Bank Of India
0
28 October 1998
Small Industrial Dev. Bank Of India
0
09 November 2021
Canara Bank
0
17 January 2018
Canara Bank
0
19 June 2020
Canara Bank
0
10 November 2017
Syndicate Bank
0
17 February 2014
Canara Bank
0
15 January 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
14 March 1997
Small Industries Dev. Bank Of India
0
28 October 1998
Small Industrial Dev. Bank Of India
0
09 November 2021
Canara Bank
0
17 January 2018
Canara Bank
0
19 June 2020
Canara Bank
0
10 November 2017
Syndicate Bank
0
17 February 2014
Canara Bank
0
15 January 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
14 March 1997
Small Industries Dev. Bank Of India
0
28 October 1998
Small Industrial Dev. Bank Of India
0
09 November 2021
Canara Bank
0
17 January 2018
Canara Bank
0
19 June 2020
Canara Bank
0
10 November 2017
Syndicate Bank
0
17 February 2014
Canara Bank
0
15 January 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
14 March 1997
Small Industries Dev. Bank Of India
0
28 October 1998
Small Industrial Dev. Bank Of India
0
Documents
Form PAS-6-28112020_signed
Optional Attachment-(1)-23112020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-09102020
Approval letter for extension of AGM;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Approval letter of extension of financial year or AGM-09102020
Form MSME FORM I-03102020_signed
Form MGT-14-01102020-signed
Form PAS-3-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Optional Attachment-(2)-30092020
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-31082020-signed
Form MR-1-17082020_signed
Form MGT-14-17082020_signed
Form MGT-14-13082020_signed
Copy of shareholders resolution-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of board resolution-10082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10082020
Optional Attachment-(1)-10082020
Form CHG-1-21072020_signed
