Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,771,000
Authorised Capital
5,000,000

Directors

Manila Jain
Manila Jain
Director
almost 3 years ago
Neelam Jain
Neelam Jain
Director
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Managing Director
about 22 years ago

Past Directors

Madan Lal Jain
Madan Lal Jain
Additional Director
over 12 years ago
Dhanshree Jain
Dhanshree Jain
Director
about 22 years ago

Charges

30 Crore
19 April 2005
Bank Of Baroda
30 Crore
19 April 2005
Bank Of Baroda
0
19 April 2005
Bank Of Baroda
0
19 April 2005
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-05112019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-22102016_signed
Notice of resignation;-21102016
Evidence of cessation;-21102016
Form DIR-12-20102016