Company Information
CIN
Status
Date of Incorporation
31 August 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,257,070
Authorised Capital
10,000,000
Directors
Sunila Jain
Director
over 2 years ago
over 2 years ago
Anoop Kumar Jain
Director
over 2 years ago
over 2 years ago
Prakash Kanwar Jain
Director
over 2 years ago
over 2 years ago
Sanjay Jain
Director
over 2 years ago
over 2 years ago
Charges
02 January 1998
State Bank Of India
50 Lak
02 January 1998
State Bank Of India
0
02 January 1998
State Bank Of India
0
02 January 1998
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-21012020-signed
Altered articles of association-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-01012020
Altered memorandum of association-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered articles of association-14122019
Altered memorandum of association-14122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-14-24092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered memorandum of association-20092019
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered memorandum of association-03092019
Altered articles of association-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
