Company Information

CIN
Status
Date of Incorporation
28 December 1977
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 2 years ago
Gaurav Jain
Gaurav Jain
Director
over 19 years ago
Sadhana Jain
Sadhana Jain
Director
over 19 years ago

Past Directors

Swaroop Chand Jain
Swaroop Chand Jain
Director
almost 48 years ago

Charges

16 Crore
05 January 2011
United Bank Of India
13 Crore
09 April 2021
Punjab National Bank
3 Crore
25 February 2022
Others
0
07 December 2021
Others
0
09 April 2021
Others
0
05 January 2011
Others
0
25 February 2022
Others
0
07 December 2021
Others
0
09 April 2021
Others
0
05 January 2011
Others
0

Documents

List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-10092020
Form CHG-1-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(2)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019