Company Information

CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director/Designated Partner
about 16 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
about 34 years ago

Charges

30 Lak
04 October 2008
Bank Of Baroda Macronia Branch
10 Lak
26 September 1992
Bank Of Baroda
20 Lak
05 February 2022
Others
0
11 April 2022
Hdfc Bank Limited
0
26 September 1992
Bank Of Baroda
0
04 October 2008
Bank Of Baroda Macronia Branch
0
05 February 2022
Others
0
11 April 2022
Hdfc Bank Limited
0
26 September 1992
Bank Of Baroda
0
04 October 2008
Bank Of Baroda Macronia Branch
0
05 February 2022
Others
0
11 April 2022
Hdfc Bank Limited
0
26 September 1992
Bank Of Baroda
0
04 October 2008
Bank Of Baroda Macronia Branch
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016