Company Information
CIN
Status
Date of Incorporation
30 December 1972
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,826,000
Authorised Capital
2,500,000
Directors
Pawan Kumar Jain
Director
over 20 years ago
over 20 years ago
Amit Jain
Director
over 20 years ago
over 20 years ago
Amitabh Kumar Jain
Managing Director
almost 46 years ago
almost 46 years ago
Charges
11 August 1988
State Bank Of India
18 Lak
05 February 1985
State Bank Of India
14 Lak
15 June 1984
State Bank Of India
75 Thousand
16 April 1974
State Bank Of India
3 Lak
19 July 1973
State Bank Of India
1 Lak
09 June 1973
State Bank Of India
2 Lak
10 May 1973
State Bank Of India
2 Lak
05 February 1985
State Bank Of India
0
15 June 1984
State Bank Of India
0
11 August 1988
State Bank Of India
0
19 July 1973
State Bank Of India
0
09 June 1973
State Bank Of India
0
10 May 1973
State Bank Of India
0
16 April 1974
State Bank Of India
0
05 February 1985
State Bank Of India
0
15 June 1984
State Bank Of India
0
11 August 1988
State Bank Of India
0
19 July 1973
State Bank Of India
0
09 June 1973
State Bank Of India
0
10 May 1973
State Bank Of India
0
16 April 1974
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_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;-13122016
Form MGT-7-13122016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form66-260115 for the FY ending on-310314.OCT
Form23AC-260115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form23AC-241113 for the FY ending on-310313.OCT
