Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Prabhat Jain
Prabhat Jain
Director/Designated Partner
over 2 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Additional Director
almost 6 years ago
Hari Om
Hari Om
Director
over 6 years ago
Rinki Jain
Rinki Jain
Additional Director
over 10 years ago
Rajeev Gupta
Rajeev Gupta
Director
about 15 years ago

Charges

39 Crore
07 March 2018
Ivl Finance Limited
3 Crore
23 April 2015
State Bank Of Patiala
1 Crore
26 December 2013
State Bank Of Patiala
2 Crore
30 January 2021
Icici Bank Limited
5 Crore
18 January 2021
Punjab National Bank
30 Crore
06 January 2021
Icici Bank Limited
3 Crore
29 February 2020
Mahindra And Mahindra Financial Services Limited
7 Lak
18 January 2021
Others
0
30 January 2021
Others
0
06 January 2021
Others
0
29 February 2020
Others
0
23 April 2015
State Bank Of Patiala
0
26 December 2013
State Bank Of Patiala
0
07 March 2018
Others
0
18 January 2021
Others
0
30 January 2021
Others
0
06 January 2021
Others
0
29 February 2020
Others
0
23 April 2015
State Bank Of Patiala
0
26 December 2013
State Bank Of Patiala
0
07 March 2018
Others
0
18 January 2021
Others
0
30 January 2021
Others
0
06 January 2021
Others
0
29 February 2020
Others
0
23 April 2015
State Bank Of Patiala
0
26 December 2013
State Bank Of Patiala
0
07 March 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form PAS-3-08122019_signed
Directors report as per section 134(3)-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-14-27112019-signed
Altered memorandum of association-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Altered memorandum of association-22112019
Form DPT-3-07112019-signed
Form INC-22-15092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092019
Copies of the utility bills as mentioned above (not older than two months)-15092019
Form DPT-3-20082019-signed
Evidence of cessation;-09042019