Company Information
CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,000
Authorised Capital
3,000,000
Directors
Varsha Jain
Director
over 2 years ago
over 2 years ago
Prafulla Jain
Director
over 2 years ago
over 2 years ago
Charges
13 February 1999
Union Bank Of India
28 Lak
02 January 1998
Union Bank Of India
2 Lak
14 September 1992
Union Bank Of India
1 Lak
11 December 2020
Hdfc Bank Limited
51 Lak
20 October 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
14 September 1992
Union Bank Of India
0
13 February 1999
Union Bank Of India
0
02 January 1998
Union Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
14 September 1992
Union Bank Of India
0
13 February 1999
Union Bank Of India
0
02 January 1998
Union Bank Of India
0
Documents
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
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.-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form SH-7-21122020-signed
Form MGT-14-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered memorandum of assciation;-18122020
Altered articles of association;-18122020
Copy of the resolution for alteration of capital;-18122020
Altered articles of association-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered articles of association-05122020
Form DPT-3-07102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28102019-signed
Form DPT-3-04092019-signed
