Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
264,000
Authorised Capital
300,000

Directors

Pratima Jain
Pratima Jain
Director
about 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Tarachand Sanghvi
Ashok Kumar Tarachand Sanghvi
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director
over 22 years ago

Charges

1 Crore
28 October 2004
State Bank Of Indore
1 Crore
28 October 2004
State Bank Of Indore
0
28 October 2004
State Bank Of Indore
0
28 October 2004
State Bank Of Indore
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19112019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Resignation letter-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Form ADT-1-12012017_signed
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form 20B-23122016_signed