Company Information

CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
10,000,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
almost 8 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
almost 8 years ago
Aditya Jain
Aditya Jain
Director/Designated Partner
over 23 years ago

Past Directors

Prabha Devi Jain
Prabha Devi Jain
Director
over 23 years ago
Mamta Jain
Mamta Jain
Director
over 23 years ago

Charges

6 Lak
02 January 1989
Union Bank Of India
4 Lak
30 August 1988
Union Bank Of India
50 Thousand
19 April 1988
Union Bank Of India
2 Lak
02 January 1989
Union Bank Of India
0
19 April 1988
Union Bank Of India
0
30 August 1988
Union Bank Of India
0
02 January 1989
Union Bank Of India
0
19 April 1988
Union Bank Of India
0
30 August 1988
Union Bank Of India
0
02 January 1989
Union Bank Of India
0
19 April 1988
Union Bank Of India
0
30 August 1988
Union Bank Of India
0
02 January 1989
Union Bank Of India
0
19 April 1988
Union Bank Of India
0
30 August 1988
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form INC-22-14052019_signed
Form ADT-1-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of written consent given by auditor-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of the intimation sent by company-10042019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Interest in other entities;-17022018
Evidence of cessation;-17022018
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Notice of resignation filed with the company-16022018
Form DIR-11-16022018_signed