Company Information
CIN
Status
Date of Incorporation
24 August 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,229,700
Authorised Capital
2,500,000
Directors
Anish Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Atul Kumar Jain
Additional Director
over 7 years ago
over 7 years ago
Kailash Chandra Denial
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anil Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Pallav Nuwal
Director
over 24 years ago
over 24 years ago
Madhu Kanthed
Director
about 26 years ago
about 26 years ago
Charges
11 May 1988
State Bank Of Bikaner & Jaipur
1 Lak
11 May 1988
State Bank Of Bikaner & Jaipur
0
11 May 1988
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Interest in other entities;-11122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
