Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,527,500
Authorised Capital
15,000,000
Directors
Neel Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nilay Jain
Managing Director
about 23 years ago
about 23 years ago
Charges
31 October 2014
Icici Bank Limited
32 Lak
07 January 2003
Bank Of India
15 Crore
30 July 2013
L & T Finance Limited
46 Lak
25 November 2004
Icici Bank Ltd.
12 Lak
10 January 2005
Icici Bank Ltd.
11 Lak
17 April 2005
Icici Bank Ltd.
3 Lak
05 January 2005
Icici Bank Ltd.
80 Thousand
23 December 2009
Sundaram Finance Limited
17 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
05 January 2010
Bank Of India
15 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
27 January 2012
Tata Capital Limited
31 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
15 March 2007
Centurion Bank Of Punjab Limited
14 Lak
30 January 2007
Centurion Bank Of Punjab Limited
22 Lak
30 January 2007
Centurion Bank Of Punjab Limited
22 Lak
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-20112019-signed
Auditor?s certificate-07082019
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
