Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,823,000
Authorised Capital
20,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Pranab Jain
Pranab Jain
Director/Designated Partner
over 2 years ago

Past Directors

Preeti Jain
Preeti Jain
Additional Director
almost 9 years ago
Prem Chand Jain
Prem Chand Jain
Director
about 29 years ago

Charges

5 Crore
20 January 2009
Punjab National Bank
20 Lak
29 July 2020
Punjab National Bank
5 Crore
29 July 2020
Others
0
20 January 2009
Punjab National Bank
0
29 July 2020
Others
0
20 January 2009
Punjab National Bank
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form PAS-3-27092020_signed
Form PAS-3-27092020_signed
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form DPT-3-13112019-signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Directors report as per section 134(3)-15072019
Optional Attachment-(1)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form SH-7-25032019-signed
Copy of the resolution for alteration of capital;-25032019
Optional Attachment-(1)-25032019
Altered memorandum of assciation;-25032019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form DIR-12-30092018_signed
Form MGT-14-27082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180827
Altered articles of association-26082018
Altered memorandum of association-26082018