Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,786,580
Authorised Capital
30,000,000

Directors

Nitin Sethi
Nitin Sethi
Director
almost 3 years ago
Rekha Jain
Rekha Jain
Director
about 29 years ago
Meena Jain
Meena Jain
Director
about 29 years ago

Charges

1 Crore
17 December 2015
Hdfc Bank Limited
1 Crore
28 January 2014
Bank Of Baroda
50 Lak
28 January 2014
Bank Of Baroda
0
17 December 2015
Hdfc Bank Limited
0
28 January 2014
Bank Of Baroda
0
17 December 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form DPT-3-25112019-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05092019
Form MSME FORM I-04072019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-21112018_signed