Company Information

CIN
Status
Date of Incorporation
24 March 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000

Directors

Siddharth Jain
Siddharth Jain
Director
about 11 years ago
Uday Chand Jain
Uday Chand Jain
Director
over 35 years ago
Navin Chand Jain
Navin Chand Jain
Director
about 45 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 46 years ago

Past Directors

Naresh Chand Jain
Naresh Chand Jain
Director
about 45 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 46 years ago

Charges

24 Lak
07 March 1994
Bank Of India
17 Lak
01 November 1983
Central Bank Of India
6 Lak
07 March 1994
Bank Of India
0
01 November 1983
Central Bank Of India
0
07 March 1994
Bank Of India
0
01 November 1983
Central Bank Of India
0
07 March 1994
Bank Of India
0
01 November 1983
Central Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form DPT-3-16082019-signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form ADT-3-08092016-signed