Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,010,000
Authorised Capital
8,020,000
Directors
Madhu Bala Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Kumar Jain
Director
over 2 years ago
over 2 years ago
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Ajay Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Vishal Dilip Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
27 December 2022
State Bank Of India
2 Crore
27 December 2022
State Bank Of India
0
27 December 2022
State Bank Of India
0
27 December 2022
State Bank Of India
0
Documents
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Form SH-7-17122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Copy of the resolution for alteration of capital;-11122020
Altered memorandum of assciation;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-26092020-signed
Auditor?s certificate-24092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form ADT-1-11032019_signed
