Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director
over 1 year ago

Past Directors

Disha Jain
Disha Jain
Additional Director
over 14 years ago

Charges

2 Crore
18 September 2012
Kotak Mahindra Bank Limited
2 Crore
28 August 2010
Hdfc Bank Limited
2 Crore
16 June 2006
Bank Of Baroda
1 Crore
22 June 2010
Bank Of Baroda
45 Lak
18 September 2012
Others
0
25 August 2021
Hdfc Bank Limited
0
16 June 2006
Bank Of Baroda
0
28 August 2010
Hdfc Bank Limited
0
22 June 2010
Bank Of Baroda
0
18 September 2012
Others
0
25 August 2021
Hdfc Bank Limited
0
16 June 2006
Bank Of Baroda
0
28 August 2010
Hdfc Bank Limited
0
22 June 2010
Bank Of Baroda
0
18 September 2012
Others
0
25 August 2021
Hdfc Bank Limited
0
16 June 2006
Bank Of Baroda
0
28 August 2010
Hdfc Bank Limited
0
22 June 2010
Bank Of Baroda
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-19032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed