Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
7,703,000
Authorised Capital
11,000,000

Directors

Hardik Kumar Jain
Hardik Kumar Jain
Director/Designated Partner
almost 3 years ago
Apala Jain
Apala Jain
Director/Designated Partner
about 4 years ago

Past Directors

Manjula Jain
Manjula Jain
Director
over 7 years ago
Naresh Jain
Naresh Jain
Additional Director
about 8 years ago
Ritu Jain
Ritu Jain
Director
over 13 years ago
Tansukh Jain
Tansukh Jain
Director
over 13 years ago
Vimalchand Hastimal Mehata
Vimalchand Hastimal Mehata
Director
over 23 years ago
Arvind Vimalchand Mehata
Arvind Vimalchand Mehata
Director
over 24 years ago
Snehlata Arvind Mehata
Snehlata Arvind Mehata
Director
over 24 years ago

Charges

0
25 April 2006
Axis Bank Limited
60 Lak
09 August 2000
Rajasthan State Industrial Development And Investment Co.ltd
0
17 August 2022
Others
0
17 August 2022
Others
0
25 April 2006
Axis Bank Limited
0
09 August 2000
Rajasthan State Industrial Development And Investment Co.ltd
0
17 August 2022
Others
0
17 August 2022
Others
0
25 April 2006
Axis Bank Limited
0
09 August 2000
Rajasthan State Industrial Development And Investment Co.ltd
0
17 August 2022
Others
0
17 August 2022
Others
0
25 April 2006
Axis Bank Limited
0
09 August 2000
Rajasthan State Industrial Development And Investment Co.ltd
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form DPT-3-06062019-signed
Auditor?s certificate-04062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-27052019_signed
Optional Attachment-(1)-27052019
Resignation letter-27052019
Form DIR-12-19012019_signed