Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,920,500
Authorised Capital
75,000,000

Directors

Shashikant Jain
Shashikant Jain
Managing Director
over 2 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
over 7 years ago
Prayut Mahendrakumar Bhamawat
Prayut Mahendrakumar Bhamawat
Additional Director
about 9 years ago
Neha Prayut Bhamawat
Neha Prayut Bhamawat
Director
over 14 years ago
Sangita Jain
Sangita Jain
Director
over 21 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 21 years ago

Charges

10 Crore
30 October 2014
Icici Bank Limited
10 Crore
28 March 2009
State Bank Of India
7 Crore
27 December 2005
Ing Vysya Bank Ltd.
3 Crore
23 November 1994
State Bank Of Saurashtra
13 Lak
30 October 2014
Others
0
27 December 2005
Ing Vysya Bank Ltd.
0
23 November 1994
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0
30 October 2014
Others
0
27 December 2005
Ing Vysya Bank Ltd.
0
23 November 1994
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0

Documents

Form MGT-7-24102020_signed
Form DPT-3-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of MGT-8-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Optional Attachment-(1)-01112019
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13092019-signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-09102018_signed