Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,950,000
Authorised Capital
40,000,000

Directors

Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Satyanarayan Jaiswal
Satyanarayan Jaiswal
Additional Director
over 15 years ago
Mukesh Kumar Ranka
Mukesh Kumar Ranka
Additional Director
over 16 years ago
Sushil Jain
Sushil Jain
Additional Director
over 16 years ago
Suman Ranka
Suman Ranka
Additional Director
over 16 years ago
Nilesh Jain
Nilesh Jain
Director
over 20 years ago
Aniruddha Gupta
Aniruddha Gupta
Director
over 20 years ago

Charges

5 Crore
04 April 2014
Bank Of India
5 Crore
06 October 2022
State Bank Of India
0
04 April 2014
Bank Of India
0
06 October 2022
State Bank Of India
0
04 April 2014
Bank Of India
0
06 October 2022
State Bank Of India
0
04 April 2014
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form ADT-3-21102016-signed
Resignation letter-21102016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-170415 for the FY ending on-310314.OCT
Form66-170415 for the FY ending on-310314.OCT
FormSchV-170415 for the FY ending on-310314.OCT