Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
799,500
Authorised Capital
1,600,000
Directors
Shefali Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Kavita Jain
Director
about 29 years ago
about 29 years ago
Past Directors
Laleet Joshi
Additional Director
over 4 years ago
over 4 years ago
Sugandh Rajawat
Director
about 29 years ago
about 29 years ago
Pawan Kumar Rajawat
Director
over 35 years ago
over 35 years ago
Vardhaman Jain
Director
about 36 years ago
about 36 years ago
Charges
08 March 1994
Bank Of Baroda
7 Lak
19 May 2000
Bank Of Baroda
85 Lak
19 May 2000
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
19 May 2000
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
19 May 2000
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-13102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
