Company Information

CIN
Status
Date of Incorporation
22 August 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,820,500
Authorised Capital
10,000,000

Directors

Amit Jain
Amit Jain
Additional Director
over 15 years ago
Paras Ram Gupta
Paras Ram Gupta
Director
over 35 years ago
Rajni Gupta
Rajni Gupta
Director
over 35 years ago
Amitabh Kumar Jain
Amitabh Kumar Jain
Managing Director
over 40 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
over 40 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 40 years ago

Charges

10 Lak
06 September 1989
State Bank Of India
10 Lak
06 September 1989
State Bank Of India
0
06 September 1989
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form66-260115 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT