Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Vishvas Jain
Vishvas Jain
Director
over 2 years ago
Akash Jain
Akash Jain
Director
over 2 years ago
Satish Kedarmal Bajaj
Satish Kedarmal Bajaj
Director
almost 19 years ago
Aditya Jain
Aditya Jain
Director
almost 19 years ago

Past Directors

Gajendra Jain
Gajendra Jain
Director
about 20 years ago
Dilip Sankhla
Dilip Sankhla
Director
about 20 years ago
Mahesh Kataria
Mahesh Kataria
Director
about 20 years ago
Pramod Samar
Pramod Samar
Director
about 20 years ago
Ashok Kumar Duggar
Ashok Kumar Duggar
Director
about 21 years ago

Charges

31 Lak
07 September 2005
State Bank Of India
31 Lak
07 September 2005
State Bank Of India
2 Crore
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form ADT-1-10012017_signed
Copy of resolution passed by the company-10012017
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Optional Attachment-(1)-10012017
Form ADT-3-05012017-signed
Resignation letter-05012017