Company Information

CIN
Status
Date of Incorporation
09 August 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Jain
Swati Jain
Director
over 18 years ago
Gotesh Jain
Gotesh Jain
Director
over 18 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 18 years ago
Hasti Mal Jain
Hasti Mal Jain
Beneficial Owner
over 25 years ago

Charges

3 Crore
07 November 2013
Bank Of Baroda
2 Crore
10 April 2012
Bank Of Baroda
50 Lak
13 September 2000
Bank Of Baroda
5 Crore
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
06 June 2022
Canara Bank
0
07 November 2013
Others
0
13 September 2000
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-30112020_signed
Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-24032020-signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form DPT-3-08072019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed