Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ishat Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prayank Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chandra Jain
Director
over 2 years ago
over 2 years ago
Nikunj Jain
Director
over 18 years ago
over 18 years ago
Charges
04 April 2019
State Bank Of India
26 Crore
09 June 2010
Allahabad Bank
3 Crore
28 October 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
04 April 2019
State Bank Of India
0
09 June 2010
Allahabad Bank
0
28 October 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
04 April 2019
State Bank Of India
0
09 June 2010
Allahabad Bank
0
28 October 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
04 April 2019
State Bank Of India
0
09 June 2010
Allahabad Bank
0
Documents
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-1-01052019_signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
