Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanuman Prasad Jain
Hanuman Prasad Jain
Director/Designated Partner
over 1 year ago
Anshul Kumar Jain
Anshul Kumar Jain
Director/Designated Partner
almost 2 years ago
Saroj Devi Jain
Saroj Devi Jain
Director/Designated Partner
over 6 years ago
Anil Jain Kumar
Anil Jain Kumar
Director
over 10 years ago
Shubham Jain
Shubham Jain
Director
over 10 years ago
Narender Jain
Narender Jain
Director/Designated Partner
over 10 years ago
Subash Jain
Subash Jain
Director/Designated Partner
over 10 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 13 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 10 years ago

Charges

2 Crore
26 August 2013
State Bank Of Patiala
2 Crore
26 August 2013
State Bank Of Patiala
0
26 August 2013
State Bank Of Patiala
0
26 August 2013
State Bank Of Patiala
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-27092020-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-29062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018