Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Rakhi Jain
Rakhi Jain
Director
almost 24 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 25 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
about 10 years ago
Shanta Jain
Shanta Jain
Director
almost 24 years ago
Anandi Lal Jain
Anandi Lal Jain
Director
about 25 years ago

Charges

12 Crore
30 September 2013
Icici Bank Limited
11 Crore
10 January 2012
State Bank Of India
7 Lak
31 May 2011
Ing Vysya Bank Limited
2 Crore
18 January 2007
State Bank Of India
82 Lak
16 October 2020
Icici Bank Limited
46 Lak
16 October 2020
Others
0
30 September 2013
Others
0
10 January 2012
State Bank Of India
0
18 January 2007
State Bank Of India
0
31 May 2011
Ing Vysya Bank Limited
0
16 October 2020
Others
0
30 September 2013
Others
0
10 January 2012
State Bank Of India
0
18 January 2007
State Bank Of India
0
31 May 2011
Ing Vysya Bank Limited
0
16 October 2020
Others
0
30 September 2013
Others
0
10 January 2012
State Bank Of India
0
18 January 2007
State Bank Of India
0
31 May 2011
Ing Vysya Bank Limited
0

Documents

Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-28092020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29102019-signed
Auditor?s certificate-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
FORM DIR-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of MGT-8-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed