Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Sudhir Kumar Jain
Director
over 2 years ago
over 2 years ago
Pradeep Bhadora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Benita Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dinesh Kumar Jain
Director
over 13 years ago
over 13 years ago
Sanjeev Kumar Jain
Director
over 13 years ago
over 13 years ago
Sandhya Jain
Director
almost 14 years ago
almost 14 years ago
Anil Bhadora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sandhya Bhadora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
06 August 2013
Central Bank Of India
11 Crore
02 March 2021
Hdfc Bank Limited
6 Lak
15 October 2020
Hdfc Bank Limited
10 Crore
22 May 2022
Hdfc Bank Limited
15 Crore
03 August 2023
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 May 2022
Hdfc Bank Limited
0
06 August 2013
Others
0
02 March 2021
Hdfc Bank Limited
0
03 August 2023
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 May 2022
Hdfc Bank Limited
0
06 August 2013
Others
0
02 March 2021
Hdfc Bank Limited
0
03 August 2023
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 May 2022
Hdfc Bank Limited
0
06 August 2013
Others
0
02 March 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-07112020_signed
Auditor?s certificate-07112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form INC-22-31052019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-1-01092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
Instrument(s) of creation or modification of charge;-30082018
