Company Information
CIN
Status
Date of Incorporation
12 May 1997
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
43,700,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Jalan
Director
over 27 years ago
over 27 years ago
Past Directors
Varun Jalan
Director
almost 4 years ago
almost 4 years ago
Dinesh Kumar Jalan
Director
about 6 years ago
about 6 years ago
Shalini Jalan
Director
about 6 years ago
about 6 years ago
Mahesh Kumar Jalan
Director
over 6 years ago
over 6 years ago
Radha Krishna Jalan
Additional Director
over 6 years ago
over 6 years ago
Charges
30 March 2018
Punjab National Bank
2 Crore
18 December 2014
Reliance Capital Ltd
32 Lak
18 June 2014
Reliance Capital Ltd
33 Lak
19 June 2006
Punjab National Bank
11 Crore
19 June 2006
Punjab National Bank
9 Crore
27 November 2007
Punjab National Bank
61 Lak
31 March 2005
Punjab National Bank
1 Crore
20 January 1999
Punjab National Bank
0
31 March 2005
Punjab National Bank
0
10 March 1998
Small Industries Development Bank Of India
1 Crore
26 August 2020
Punjab National Bank
2 Crore
13 January 2023
Others
0
13 January 2023
Others
0
20 January 2022
Others
0
26 August 2020
Others
0
30 March 2018
Others
0
27 November 2007
Punjab National Bank
0
18 December 2014
Reliance Capital Ltd
0
10 March 1998
Small Industries Development Bank Of India
0
20 January 1999
Punjab National Bank
0
31 March 2005
Punjab National Bank
0
19 June 2006
Others
0
31 March 2005
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
18 June 2014
Reliance Capital Ltd
0
13 January 2023
Others
0
13 January 2023
Others
0
20 January 2022
Others
0
26 August 2020
Others
0
30 March 2018
Others
0
27 November 2007
Punjab National Bank
0
18 December 2014
Reliance Capital Ltd
0
10 March 1998
Small Industries Development Bank Of India
0
20 January 1999
Punjab National Bank
0
31 March 2005
Punjab National Bank
0
19 June 2006
Others
0
31 March 2005
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
18 June 2014
Reliance Capital Ltd
0
Documents
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form BEN - 2-11092020_signed
Declaration under section 90-10092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Acknowledgement received from company-08052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Notice of resignation filed with the company-08052019
Form DIR-12-08052019_signed
Form DIR-11-08052019_signed
Proof of dispatch-08052019
Optional Attachment-(1)-22032019