Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Anchliya
Sushil Kumar Anchliya
Director
over 18 years ago

Charges

3 Crore
15 December 2011
Hdfc Bank Limited
3 Crore
29 March 2010
Tamilnad Mercantile Bank Limited
50 Lak
26 December 2022
Others
0
26 December 2022
Others
0
15 December 2011
Hdfc Bank Limited
0
29 March 2010
Tamilnad Mercantile Bank Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
15 December 2011
Hdfc Bank Limited
0
29 March 2010
Tamilnad Mercantile Bank Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
15 December 2011
Hdfc Bank Limited
0
29 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-24012020-signed
Form DPT-3-15012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-26062019
Form PAS-3-02032019_signed
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.-02032019
Copy of Board or Shareholders? resolution-02032019
Notice of resignation filed with the company-03012019
Form DIR-12-03012019_signed
Proof of dispatch-03012019
Optional Attachment-(2)-03012019
Notice of resignation;-03012019
Acknowledgement received from company-03012019
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Form DIR-11-03012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018