Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Nidhi Jain
Nidhi Jain
Director/Designated Partner
about 7 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 13 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
about 5 years ago

Charges

12 Lak
10 February 2014
Axis Bank Limited
8 Crore
21 July 2012
State Bank Of India
8 Crore
31 December 2022
The Federal Bank Limited
12 Lak
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_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 AOC-4-30112019_signed
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-30082019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Auditor?s certificate-29062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019