Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,597,500
Authorised Capital
35,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
about 21 years ago
Kesharimal Jain
Kesharimal Jain
Individual Subscriber
about 21 years ago

Charges

31 Crore
11 January 2017
Canara Bank
31 Crore
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Approval letter for extension of AGM;-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Approval letter of extension of financial year or AGM-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form CHG-1-30122019_signed
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-26112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-30062019