Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,672,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Bajaj
Lalit Kumar Bajaj
Director/Designated Partner
about 1 year ago
Jagdish Prasad Bajaj
Jagdish Prasad Bajaj
Director
almost 2 years ago
Dhan Raj Bajaj
Dhan Raj Bajaj
Beneficial Owner
over 5 years ago
Kailash Kumar Bajaj
Kailash Kumar Bajaj
Beneficial Owner
over 17 years ago

Past Directors

Savitri Jain
Savitri Jain
Director
over 24 years ago
Ajay Jain
Ajay Jain
Director
almost 28 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Managing Director
over 28 years ago

Charges

1 Crore
31 March 2015
Bank Of Baroda
1 Crore
02 March 2020
Kotak Mahindra Bank Limited
1 Crore
02 March 2020
Others
0
31 March 2015
Bank Of Baroda
0
02 March 2020
Others
0
31 March 2015
Bank Of Baroda
0
02 March 2020
Others
0
31 March 2015
Bank Of Baroda
0
02 March 2020
Others
0
31 March 2015
Bank Of Baroda
0
02 March 2020
Others
0
31 March 2015
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-4-17052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200517
Letter of the charge holder stating that the amount has been satisfied-15052020
Form DPT-3-18032020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-02072019
Form ADT-1-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed