Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,401,000
Authorised Capital
2,500,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Managing Director
over 2 years ago
Jaspreet Singh Bhatia
Jaspreet Singh Bhatia
Director/Designated Partner
over 2 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
about 24 years ago
Vijay Mal Dasot
Vijay Mal Dasot
Director
over 32 years ago

Charges

45 Lak
06 November 2019
Axis Bank Limited
37 Lak
31 July 1998
State Bank Of Indore
8 Lak
06 November 2019
Axis Bank Limited
0
31 July 1998
State Bank Of Indore
0
06 November 2019
Axis Bank Limited
0
31 July 1998
State Bank Of Indore
0
06 November 2019
Axis Bank Limited
0
31 July 1998
State Bank Of Indore
0
06 November 2019
Axis Bank Limited
0
31 July 1998
State Bank Of Indore
0
06 November 2019
Axis Bank Limited
0
31 July 1998
State Bank Of Indore
0

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form DPT-3-24092020-signed
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019