Company Information

CIN
Status
Date of Incorporation
02 January 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Sunil Jain
. Sunil Jain
Director/Designated Partner
about 1 year ago
Sunil Dutta
Sunil Dutta
Director
about 1 year ago

Past Directors

Sandeep Sagar
Sandeep Sagar
Director
over 12 years ago
Satpal Jain
Satpal Jain
Director
over 15 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 15 years ago
Ashok Bansal
Ashok Bansal
Director
almost 18 years ago
Shalou Gupta
Shalou Gupta
Director
almost 18 years ago

Charges

9 Crore
30 April 2014
Hdfc Bank Limited
4 Crore
28 March 2014
Hdfc Bank Limited
5 Crore
24 December 2009
Punjab National Bank
1 Crore
24 December 2009
Punjab National Bank
2 Crore
28 March 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
28 March 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
28 March 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
28 March 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30052019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Directors report as per section 134(3)-26112017
Optional Attachment-(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form DIR-11-18122016_signed
Optional Attachment-(1)-16122016
Notice of resignation filed with the company-16122016
Optional Attachment-(2)-16122016
Acknowledgement received from company-16122016
Proof of dispatch-16122016
Notice of resignation;-13122016
Evidence of cessation;-13122016
Optional Attachment-(1)-13122016