Company Information
CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Deepak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vikram Pratap Sharma
Whole Time Director
over 9 years ago
over 9 years ago
Nilesh Kothari
Director
over 21 years ago
over 21 years ago
Past Directors
Shivin Jain
Director
over 7 years ago
over 7 years ago
Pramod Sharma
Director
over 9 years ago
over 9 years ago
Abhinav Sharma
Whole Time Director
over 9 years ago
over 9 years ago
Pallav Jain
Director
over 21 years ago
over 21 years ago
Praveen Jain
Director
over 31 years ago
over 31 years ago
Charges
29 July 2002
Karnataka Bank Limited
15 Lak
06 August 1999
Karnataka Bank Ltd.
8 Lak
30 April 1997
The Karnataka Bank Ltd.
1 Lak
30 April 1997
The Karnataka Bank Ltd.
0
29 July 2002
Karnataka Bank Limited
0
06 August 1999
Karnataka Bank Ltd.
0
30 April 1997
The Karnataka Bank Ltd.
0
29 July 2002
Karnataka Bank Limited
0
06 August 1999
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-21012020-signed
Form DIR-12-07012020_signed
Optional Attachment-(4)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Optional Attachment-(5)-06012020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-18052019_signed
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Optional Attachment-(2)-17052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form AOC-4-11012019_signed
