Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Gwalior /
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Jain
Nidhi Jain
Whole Time Director
over 10 years ago
Amit Jain
Amit Jain
Additional Director
over 10 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Whole Time Director
almost 16 years ago
Sobhagyamal Jain
Sobhagyamal Jain
Director
over 33 years ago

Charges

21 Crore
31 August 2015
Bank Of India
2 Crore
31 March 2015
India Resurgence Arc Private Limited
21 Crore
15 June 2010
Bank Of India
17 Crore
12 April 2012
Bank Of India
94 Lak
12 April 2012
Bank Of India
2 Crore
15 February 2012
Siemens Financial Services Private Limited
14 Lak

Documents

Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-31012020
Instrument(s) of creation or modification of charge;-19122019
Form CHG-4-10082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Letter of the charge holder stating that the amount has been satisfied-05082017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
Letter of the charge holder stating that the amount has been satisfied-08062017
Certificate of Registration of Mortgage-030915.PDF
Optional Attachment 3-030915.PDF
Certificate of Registration of Mortgage-030915.PDF
Optional Attachment 2-030915.PDF
Optional Attachment 1-030915.PDF
Instrument of creation or modification of charge-030915.PDF
Form CHG-1-030915-ChargeId-10588829.OCT
Certificate of Registration of Mortgage-030915.PDF
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Form DIR-12-060815.OCT
Letter of Appointment-060815.PDF
Interest in other entities-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Optional Attachment 1-060815.PDF
Form DIR-12-310715.OCT
Optional Attachment 2-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF