Company Information
CIN
Status
Date of Incorporation
06 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,000
Authorised Capital
500,000
Directors
Rajesh Jain
Director
over 18 years ago
over 18 years ago
Vivek Pandya
Director
over 35 years ago
over 35 years ago
Sulekha Jain
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Basant Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Atul Jain
Director
over 29 years ago
over 29 years ago
Charges
02 December 2014
State Bank Of India
6 Lak
02 December 2014
State Bank Of India
0
02 December 2014
State Bank Of India
0
Documents
Form MGT-14-21082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form DPT-3-14082020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-14-24102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-24102019_signed
Form DIR-12-09102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Form DPT-3-08082019-signed
Optional Attachment-(1)-29062019
Form DIR-12-22042019-signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
