Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Sheth
Rakesh Sheth
Director/Designated Partner
almost 3 years ago
Smita Jain
Smita Jain
Director/Designated Partner
almost 3 years ago
Varun Jain
Varun Jain
Director/Designated Partner
about 7 years ago

Past Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
almost 29 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
over 29 years ago

Charges

0
12 August 2002
State Bank Of India
2 Crore
04 May 2006
Small Industries Development Bank Of India
22 Lak
04 May 2006
Small Industries Development Bank Of India
0
12 August 2002
State Bank Of India
0
04 May 2006
Small Industries Development Bank Of India
0
12 August 2002
State Bank Of India
0

Documents

Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Form AOC-4 additional attachment-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional attachment(s) - if any-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form INC-22-11112018_signed
Optional Attachment-(1)-11112018
Copy of board resolution authorizing giving of notice-11112018
Copies of the utility bills as mentioned above (not older than two months)-11112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Letter of appointment;-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(4)-22122017
Optional Attachment-(1)-22122017