Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,505,700
Authorised Capital
15,000,000

Directors

Hemant Saraf
Hemant Saraf
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Jitendra Tiwari
Jitendra Tiwari
Director/Designated Partner
over 7 years ago
Amit Jain
Amit Jain
Director
about 10 years ago

Past Directors

Sandeep Khare
Sandeep Khare
Additional Director
almost 8 years ago
Anjana Jain
Anjana Jain
Director
over 15 years ago

Charges

0
21 October 2010
Tata Capital Limited
1 Crore
06 July 2009
Tata Capital Limited
1 Crore
20 September 2006
Dena Bank
98 Lak
20 September 2006
Dena Bank
0
21 October 2010
Tata Capital Limited
0
06 July 2009
Tata Capital Limited
0
20 September 2006
Dena Bank
0
21 October 2010
Tata Capital Limited
0
06 July 2009
Tata Capital Limited
0
20 September 2006
Dena Bank
0
21 October 2010
Tata Capital Limited
0
06 July 2009
Tata Capital Limited
0

Documents

Form DPT-3-29122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-22102019-signed
Form SH-9-15102019-signed
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form SH-8-11102019-signed
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-09102019-signed
Form MGT-14-28092019_signed
Copy of board resolution-28092019
Optional Attachment-(1)-28092019
Copy of Special Resolution-28092019
Auditor's report-28092019
Affidavit as per rule 65(3)-28092019
Altered articles of association-28092019
Declaration by auditor(s)-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Details of the promoters of the company-28092019
Statement of assets and liabilities-28092019