Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,260,000
Authorised Capital
10,000,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director
over 2 years ago
Saurabh Jain
Saurabh Jain
Director
almost 18 years ago

Past Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
about 24 years ago

Charges

2 Crore
20 July 2019
Axis Bank Limited
60 Lak
27 September 2017
Axis Bank Limited
2 Crore
12 November 2014
The Cosmos Co-operative Bank Limited
1 Crore
24 March 2006
Punjab National Bank
2 Crore
30 November 2002
State Bank Of India
2 Crore
12 October 2023
Hdfc Bank Limited
0
27 September 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
24 March 2006
Punjab National Bank
0
12 November 2014
The Cosmos Co-operative Bank Limited
0
30 November 2002
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
27 September 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
24 March 2006
Punjab National Bank
0
12 November 2014
The Cosmos Co-operative Bank Limited
0
30 November 2002
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
27 September 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
24 March 2006
Punjab National Bank
0
12 November 2014
The Cosmos Co-operative Bank Limited
0
30 November 2002
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-23112020_signed
Form DPT-3-19112019-signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018