Company Information
CIN
Status
Date of Incorporation
23 December 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,428,500
Authorised Capital
10,000,000
Directors
Ruchi Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunwar Aashu Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kunwar Digvijay Singh Jain
Managing Director
about 45 years ago
about 45 years ago
Charges
02 September 1995
State Bank Of Indore
5 Lak
04 May 2002
State Bank Of Indore
12 Lak
20 September 1996
State Bank Of Indore
20 Lak
26 October 1996
State Bank Of Indore
70 Lak
14 May 2004
Bank Of India
80 Lak
03 December 2002
Icici Bank Ltd
9 Lak
26 October 1996
State Bank Of Indore
0
03 December 2002
Icici Bank Ltd
0
04 May 2002
State Bank Of Indore
0
14 May 2004
Bank Of India
0
20 September 1996
State Bank Of Indore
0
02 September 1995
State Bank Of Indore
0
26 October 1996
State Bank Of Indore
0
03 December 2002
Icici Bank Ltd
0
04 May 2002
State Bank Of Indore
0
14 May 2004
Bank Of India
0
20 September 1996
State Bank Of Indore
0
02 September 1995
State Bank Of Indore
0
Documents
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-23072020-signed
Optional Attachment-(1)-21072020
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Approval letter of extension of financial year or AGM-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
