Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,829,450
Authorised Capital
5,000,000

Directors

Prafulla Jain
Prafulla Jain
Director/Designated Partner
over 2 years ago

Past Directors

Deepesh Kothari
Deepesh Kothari
Additional Director
over 9 years ago
Mahendra Mehta Kumar
Mahendra Mehta Kumar
Additional Director
over 9 years ago
Varsha Jain
Varsha Jain
Director
over 18 years ago
Kavindra Gandhi
Kavindra Gandhi
Director
over 18 years ago

Charges

0
30 November 2010
Bajaj Finance Limited
25 Lak
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0

Documents

Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-30062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
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
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form DIR-12-29102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Optional Attachment-(1)-26102016
Copy of the intimation sent by company-26102016