Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Shilpa Jain
Shilpa Jain
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 29 years ago

Past Directors

Neelam Jain
Neelam Jain
Director
over 29 years ago
Ashok Jain
Ashok Jain
Director
over 30 years ago
Kalyan Mal Jain
Kalyan Mal Jain
Director
over 30 years ago

Charges

0
27 August 1997
State Bank Of India
2 Crore
27 March 1997
State Bank Of India
2 Crore
08 July 2003
State Bank Of India
4 Crore
08 July 2003
State Bank Of India
0
27 March 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0
08 July 2003
State Bank Of India
0
27 March 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-5-21122018-signed
Copy of board resolution-20122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Form AOC-5-16042018-signed
Copy of board resolution-13042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018