Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,045,300
Authorised Capital
1,500,000

Directors

Meghna Jain
Meghna Jain
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 3 years ago
Bhuvnesh Jain
Bhuvnesh Jain
Director
over 28 years ago

Charges

24 Lak
30 April 2012
State Bank Of Bikaner And Jaipur
24 Lak
22 November 1999
Bank Of Baroda
2 Lak
04 February 2023
Others
0
22 November 1999
Bank Of Baroda
0
30 April 2012
State Bank Of Bikaner And Jaipur
0
04 February 2023
Others
0
22 November 1999
Bank Of Baroda
0
30 April 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-29122016_signed