Company Information

CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,500,000

Directors

Nishma Jain
Nishma Jain
Director
almost 2 years ago
Neelima Kala
Neelima Kala
Director
almost 25 years ago
Seema Patni
Seema Patni
Director
over 26 years ago

Past Directors

Sarla Jain
Sarla Jain
Director
over 26 years ago
Hukam Chand Jain
Hukam Chand Jain
Director
over 26 years ago

Charges

0
12 November 2001
Punjab National Bank
20 Lak
12 November 2001
Punjab National Bank
0
12 November 2001
Punjab National Bank
0
12 November 2001
Punjab National Bank
0

Documents

Form DPT-3-01112019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016