Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000

Directors

Aman Jain
Aman Jain
Director
about 2 years ago
Prakhar Jain
Prakhar Jain
Director
over 2 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
over 2 years ago

Past Directors

Shweta Jain
Shweta Jain
Director
over 10 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 10 years ago
Neevia Jain
Neevia Jain
Director
over 10 years ago
Lata Jain
Lata Jain
Director
over 10 years ago
Deepchand Mishrilal Jain
Deepchand Mishrilal Jain
Director
over 29 years ago

Charges

5 Lak
31 March 1997
Punjab National Bank
5 Lak
25 April 2023
Others
0
31 March 1997
Punjab National Bank
0
25 April 2023
Others
0
31 March 1997
Punjab National Bank
0
25 April 2023
Others
0
31 March 1997
Punjab National Bank
0
25 April 2023
Others
0
31 March 1997
Punjab National Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-02072019
Form DPT-3-06062019-signed
Auditor?s certificate-05062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-06052019
Form MGT-7-10122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-23102017_signed