Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,260,300
Authorised Capital
4,500,000

Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Beneficial Owner
almost 6 years ago

Past Directors

Juhi Jain
Juhi Jain
Additional Director
over 16 years ago
Rahul Jain
Rahul Jain
Director
almost 18 years ago
Kapil Jain
Kapil Jain
Additional Director
about 18 years ago
Vijayant Jain
Vijayant Jain
Director
over 21 years ago
Shailesh Jain
Shailesh Jain
Director
over 21 years ago

Charges

3 Crore
22 February 2008
Axis Bank Limited
3 Crore
20 March 2002
Oriental Bank Of Commerce
2 Lak
10 December 2002
State Bank Of Rajastha Limited
2 Lak
22 February 2008
Axis Bank Limited
0
10 December 2002
State Bank Of Rajastha Limited
0
20 March 2002
Oriental Bank Of Commerce
0
22 February 2008
Axis Bank Limited
0
10 December 2002
State Bank Of Rajastha Limited
0
20 March 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-04112016_signed
Instrument(s) of creation or modification of charge;-04112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161104