Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Pankhuri Jain
Pankhuri Jain
Director
almost 21 years ago
Anita Jain
Anita Jain
Director
over 23 years ago

Past Directors

Payoj Jain
Payoj Jain
Director
over 11 years ago

Charges

0
12 April 2004
Oriental Bank Of Commerce
15 Lak
20 May 2003
Oriental Bank Of Commerce
14 Lak
20 May 2003
Oriental Bank Of Commerce
50 Lak
11 June 2002
Oriental Bank Of Commerce
3 Lak
20 May 2003
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
12 April 2004
Oriental Bank Of Commerce
0
11 June 2002
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
12 April 2004
Oriental Bank Of Commerce
0
11 June 2002
Oriental Bank Of Commerce
0

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016
Form AOC-4-061215.OCT