Company Information
CIN
Status
Date of Incorporation
05 February 1999
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
Nitin Jain
Director
over 2 years ago
over 2 years ago
Amitesh Bharill
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajneet Jain
Director
almost 27 years ago
almost 27 years ago
Vijaykumar Jain
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Shikhar Chand Jain
Director
almost 27 years ago
almost 27 years ago
Charges
03 October 2018
Punjab National Bank
18 Crore
04 April 2013
Kotak Mahindra Bank Limited
20 Crore
30 July 2011
Punjab National Bank
2 Lak
31 January 2011
Punjab National Bank
79 Lak
23 March 2010
Bank Of Baroda
9 Crore
21 April 2007
Oriental Bank Of Commerce
9 Crore
19 July 2006
Punjab National Bank
7 Lak
28 March 2007
Punjab National Bank
4 Crore
09 May 2000
Vijaya Bank
31 Lak
10 April 2002
Vijaya Bank
5 Lak
22 September 2005
Allahabad Bank
22 Lak
03 October 2018
Others
0
28 March 2007
Punjab National Bank
0
21 April 2007
Oriental Bank Of Commerce
0
23 March 2010
Bank Of Baroda
0
10 April 2002
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
04 April 2013
Kotak Mahindra Bank Limited
0
19 July 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
09 May 2000
Vijaya Bank
0
22 September 2005
Allahabad Bank
0
03 October 2018
Others
0
28 March 2007
Punjab National Bank
0
21 April 2007
Oriental Bank Of Commerce
0
23 March 2010
Bank Of Baroda
0
10 April 2002
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
04 April 2013
Kotak Mahindra Bank Limited
0
19 July 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
09 May 2000
Vijaya Bank
0
22 September 2005
Allahabad Bank
0
03 October 2018
Others
0
28 March 2007
Punjab National Bank
0
21 April 2007
Oriental Bank Of Commerce
0
23 March 2010
Bank Of Baroda
0
10 April 2002
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
04 April 2013
Kotak Mahindra Bank Limited
0
19 July 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
09 May 2000
Vijaya Bank
0
22 September 2005
Allahabad Bank
0
03 October 2018
Others
0
28 March 2007
Punjab National Bank
0
21 April 2007
Oriental Bank Of Commerce
0
23 March 2010
Bank Of Baroda
0
10 April 2002
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
04 April 2013
Kotak Mahindra Bank Limited
0
19 July 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
09 May 2000
Vijaya Bank
0
22 September 2005
Allahabad Bank
0
03 October 2018
Others
0
28 March 2007
Punjab National Bank
0
21 April 2007
Oriental Bank Of Commerce
0
23 March 2010
Bank Of Baroda
0
10 April 2002
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
04 April 2013
Kotak Mahindra Bank Limited
0
19 July 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
09 May 2000
Vijaya Bank
0
22 September 2005
Allahabad Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form DPT-3-04112019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form DIR-12-06072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form INC-22-25052018_signed
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Optional Attachment-(1)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
