Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Seema Jain
Seema Jain
Director
over 2 years ago

Past Directors

Ritendra Kumar Jain
Ritendra Kumar Jain
Additional Director
over 11 years ago
Renu Jain
Renu Jain
Additional Director
over 13 years ago
Gyanesh Jain
Gyanesh Jain
Director
over 17 years ago

Charges

22 Lak
26 June 2019
State Bank Of India
22 Lak
19 January 2015
The Federal Bank Limited
22 Lak
27 May 2008
State Bank Of Indore
38 Lak
26 June 2019
State Bank Of India
0
19 January 2015
The Federal Bank Limited
0
27 May 2008
State Bank Of Indore
0
26 June 2019
State Bank Of India
0
19 January 2015
The Federal Bank Limited
0
27 May 2008
State Bank Of Indore
0
26 June 2019
State Bank Of India
0
19 January 2015
The Federal Bank Limited
0
27 May 2008
State Bank Of Indore
0

Documents

Form DPT-3-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20082019-signed
Auditor?s certificate-09072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017