Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sudip Kumar Nalwaya
Sudip Kumar Nalwaya
Director
over 14 years ago

Past Directors

Rita Nalwaya
Rita Nalwaya
Additional Director
over 8 years ago
Mamta Nalwaya
Mamta Nalwaya
Additional Director
over 8 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
over 8 years ago
Sangeeta Jain
Sangeeta Jain
Additional Director
over 8 years ago
Sanjay Jain
Sanjay Jain
Director
over 14 years ago
Pratibha Jain
Pratibha Jain
Director
over 24 years ago
Jyotibala Jain
Jyotibala Jain
Director
over 24 years ago
Laxmi Chand Jain
Laxmi Chand Jain
Director
over 24 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Managing Director
over 24 years ago

Charges

6 Crore
02 December 2009
Axis Bank Limited
6 Crore
13 July 2005
Bank Of Baroda
45 Lak
09 October 2001
Bank Of Baroda
20 Lak
02 December 2009
Axis Bank Limited
0
13 July 2005
Bank Of Baroda
0
09 October 2001
Bank Of Baroda
0
02 December 2009
Axis Bank Limited
0
13 July 2005
Bank Of Baroda
0
09 October 2001
Bank Of Baroda
0
02 December 2009
Axis Bank Limited
0
13 July 2005
Bank Of Baroda
0
09 October 2001
Bank Of Baroda
0

Documents

Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-20112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507