Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Mukesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Puran Mal Jain
Director
over 15 years ago
over 15 years ago
Charges
29 July 2017
Kotak Mahindra Bank Limited
8 Crore
29 July 2017
Others
0
29 July 2017
Others
0
29 July 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-29092020
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
