Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,984,000
Authorised Capital
5,000,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 3 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 8 years ago
Harsh Agarwal
Harsh Agarwal
Additional Director
over 9 years ago

Past Directors

Arun Dixit
Arun Dixit
Director
over 11 years ago
Shivpratap Jadon
Shivpratap Jadon
Director
over 11 years ago

Charges

1 Crore
04 August 2018
Union Bank Of India Limited
1 Crore
01 July 2020
Union Bank Of India
27 Lak
23 June 2023
Others
0
27 January 2023
Others
0
13 December 2021
Others
0
01 July 2020
Others
0
04 August 2018
Others
0
23 June 2023
Others
0
27 January 2023
Others
0
13 December 2021
Others
0
01 July 2020
Others
0
04 August 2018
Others
0
23 June 2023
Others
0
27 January 2023
Others
0
13 December 2021
Others
0
01 July 2020
Others
0
04 August 2018
Others
0

Documents

Form DPT-3-16102020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-21082020
Form SH-7-26022020-signed
Form PAS-3-26022020_signed
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.-26022020
Copy of Board or Shareholders? resolution-26022020
Altered articles of association;-29012020
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Form MGT-14-22012020_signed
Altered memorandum of association-22012020
Altered articles of association;-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Copy of the resolution for alteration of capital;-22012020
Altered memorandum of assciation;-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-12092019-signed
Form GNL-2-06092019-signed
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019