Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Swati Jain
Swati Jain
Director
over 16 years ago
Savita Jain
Savita Jain
Director
over 19 years ago
Khushal Chandra Jain
Khushal Chandra Jain
Director
over 20 years ago
Nilesh Jain
Nilesh Jain
Director
over 30 years ago

Charges

24 Lak
13 August 2015
State Bank Of India
7 Lak
08 August 2005
Dena Bank
3 Lak
27 October 2004
Punjab National Bank
1 Lak
19 October 2002
Punjab National Bank
2 Lak
20 March 2001
Punjab National Bank
5 Lak
09 December 1998
The State Bank Of Indore
3 Lak
14 August 1996
The State Bank Of India
1 Lak
09 December 1998
The State Bank Of Indore
0
08 August 2005
Dena Bank
0
27 October 2004
Punjab National Bank
0
19 October 2002
Punjab National Bank
0
14 August 1996
The State Bank Of India
0
20 March 2001
Punjab National Bank
0
13 August 2015
State Bank Of India
0
09 December 1998
The State Bank Of Indore
0
08 August 2005
Dena Bank
0
27 October 2004
Punjab National Bank
0
19 October 2002
Punjab National Bank
0
14 August 1996
The State Bank Of India
0
20 March 2001
Punjab National Bank
0
13 August 2015
State Bank Of India
0

Documents

Form DPT-3-27112019-signed
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form DIR-12-19092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017