Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Director
over 2 years ago
Inder Kumar Jain
Inder Kumar Jain
Director
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 21 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 30 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 30 years ago

Charges

70 Lak
16 December 2006
Punjab National Bank
70 Lak
16 December 2006
Punjab National Bank
0
16 December 2006
Punjab National Bank
0
16 December 2006
Punjab National Bank
0
16 December 2006
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Directors report as per section 134(3)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT