Company Information

CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000

Directors

Abhas Jain
Abhas Jain
Director
about 2 years ago
Abhishek Jain
Abhishek Jain
Director
almost 21 years ago
Aruna Jain
Aruna Jain
Director
almost 25 years ago

Past Directors

Sulabh Jain
Sulabh Jain
Director
over 18 years ago
Sanket Taran
Sanket Taran
Managing Director
almost 25 years ago

Charges

1 Crore
09 July 2013
Hdfc Bank Limited
30 Lak
07 July 2011
Icici Bank Limited
1 Crore
09 July 2013
Hdfc Bank Limited
0
07 July 2011
Icici Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
07 July 2011
Icici Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
07 July 2011
Icici Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112018
Form ADT-3-27082018-signed
Form ADT-1-25082018_signed
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Resignation letter-24082018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed