Company Information

CIN
Status
Date of Incorporation
10 May 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,511,480
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Jain
Kunal Jain
Director
over 24 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
over 8 years ago
Santosh Jain
Santosh Jain
Additional Director
over 9 years ago
Ankit Garg
Ankit Garg
Additional Director
almost 11 years ago
Bradley John Wachowiak
Bradley John Wachowiak
Director
over 15 years ago
Jawahar Taunk Lal
Jawahar Taunk Lal
Director
over 15 years ago
Kaushal Kishore Jain
Kaushal Kishore Jain
Director
over 24 years ago

Charges

0
11 August 2016
Hdb Financial Services Limited
3 Crore
11 August 2016
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-30122020-signed
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Supplementary or Test audit report under section 143-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC - 4 CFS-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-04022020
Supplementary or Test audit report under section 143-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Form AOC - 4 CFS-03022020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Form MGT-7-28112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019