Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,706,000
Authorised Capital
345,300,000

Directors

Subhash Baboo Jain
Subhash Baboo Jain
Director/Designated Partner
about 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 2 years ago
Sudha Rani Jain
Sudha Rani Jain
Director/Designated Partner
about 15 years ago

Documents

Form SH-7-13012021-signed
Form DPT-3-28122020_signed
Copy of the resolution for alteration of capital;-19112020
Optional Attachment-(1)-19112020
Altered memorandum of assciation;-19112020
Form MGT-14-04112020_signed
Optional Attachment-(1)-30102020
Copy of the resolution for alteration of capital;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of assciation;-30102020
Optional Attachment-(2)-30102020
Form SH-7-23102020-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form DIR-12-23092020_signed
Form ADT-1-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form PAS-3-18092020_signed
Form MGT-14-17092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-12092020
Copy of the resolution for alteration of capital;-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of assciation;-12092020