Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,989,500
Authorised Capital
10,000,000
Directors
Anita Jain
Director
over 30 years ago
over 30 years ago
Kailash Jain Chand
Director
over 30 years ago
over 30 years ago
Charges
01 October 2011
Allahabad Bank
14 Crore
29 June 2009
Central Bank Of India
50 Lak
29 June 2009
Central Bank Of India
0
01 October 2011
Allahabad Bank
0
29 June 2009
Central Bank Of India
0
01 October 2011
Allahabad Bank
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-04092019-signed
Copy of MGT-8-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
List of share holders, debenture holders;-23102017
Copy of MGT-8-23102017
Form MGT-7-23102017_signed
Form MGT-14-24082017_signed
Altered memorandum of association-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Altered articles of association-24082017
Form MGT-14-12072017_signed
Form ADT-1-12072017_signed
Copy of the intimation sent by company-12072017
