Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,317,470
Authorised Capital
11,200,000
Directors
Nitin Jitendrabhai Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Pravinkumar Jinendrakumar Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anil Kumar Jain
Director
about 7 years ago
about 7 years ago
Padamchand Mangilal Talera
Director
over 10 years ago
over 10 years ago
Ashwinbhai Somabhai Thakore
Director
almost 13 years ago
almost 13 years ago
Deepak Fulchandbhai Jain
Director
almost 25 years ago
almost 25 years ago
Charges
18 October 2013
Bank Of Baroda
6 Crore
30 June 2021
Hdfc Bank Limited
75 Lak
02 June 2021
Hdfc Bank Limited
40 Lak
18 March 2021
Hdfc Bank Limited
3 Crore
20 March 2020
Hdfc Bank Limited
5 Crore
20 March 2020
Hdfc Bank Limited
7 Crore
18 March 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
18 October 2013
Bank Of Baroda
0
18 March 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
18 October 2013
Bank Of Baroda
0
18 March 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
18 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-10102020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form PAS-3-10122019_signed
Copy of Board or Shareholders? resolution-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form MGT-14-27112019_signed
Form SH-7-26112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of assciation;-21112019
Copy of the resolution for alteration of capital;-21112019
Form ADT-1-10112019_signed
Form DPT-3-30102019-signed
