Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,827,500
Authorised Capital
20,000,000
Directors
Sanjay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunanda Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Nilesh Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Nand Lal Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Azad Kumar Shah
Director
about 14 years ago
about 14 years ago
Charges
16 August 2017
State Bank Of India
6 Crore
26 March 2015
Bank Of India
1 Crore
18 January 2012
Axis Bank Limited
5 Crore
22 February 2008
Axis Bank Limited
6 Crore
02 December 2006
State Bank Of Indore
1 Crore
09 June 2021
Hdfc Bank Limited
14 Lak
31 August 2023
State Bank Of India
0
09 December 2022
Uco Bank
0
24 February 2022
Uco Bank
0
20 September 2021
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
02 December 2006
State Bank Of Indore
0
16 August 2017
State Bank Of India
0
22 February 2008
Axis Bank Limited
0
18 January 2012
Axis Bank Limited
0
26 March 2015
Bank Of India
0
31 August 2023
State Bank Of India
0
09 December 2022
Uco Bank
0
24 February 2022
Uco Bank
0
20 September 2021
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
02 December 2006
State Bank Of Indore
0
16 August 2017
State Bank Of India
0
22 February 2008
Axis Bank Limited
0
18 January 2012
Axis Bank Limited
0
26 March 2015
Bank Of India
0
31 August 2023
State Bank Of India
0
09 December 2022
Uco Bank
0
24 February 2022
Uco Bank
0
20 September 2021
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
02 December 2006
State Bank Of Indore
0
16 August 2017
State Bank Of India
0
22 February 2008
Axis Bank Limited
0
18 January 2012
Axis Bank Limited
0
26 March 2015
Bank Of India
0
Documents
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-04022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form PAS-3-29102017_signed
Form PAS-3-23102017_signed
Copy of Board or Shareholders? resolution-23102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017
Complete record of private placement offers and acceptances in Form PAS-5.-23102017
