Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,991,960
Authorised Capital
20,000,000

Directors

Prayank Jain
Prayank Jain
Director/Designated Partner
over 2 years ago
Ramesh Chandra Jain
Ramesh Chandra Jain
Director
over 2 years ago
Nikunj Jain
Nikunj Jain
Director
over 18 years ago

Charges

26 Crore
23 April 2018
State Bank Of India
8 Crore
01 February 2017
State Bank Of India
15 Crore
22 May 2009
Housing And Urban Development Corporation Limited
4 Crore
09 June 2010
Allahabad Bank
3 Crore
04 July 2020
State Bank Of India
2 Crore
28 October 2022
State Bank Of India
0
04 March 2022
Others
0
28 February 2022
State Bank Of India
0
23 April 2018
State Bank Of India
0
01 February 2017
State Bank Of India
0
04 July 2020
State Bank Of India
0
22 May 2009
Housing And Urban Development Corporation Limited
0
09 June 2010
Allahabad Bank
0
28 October 2022
State Bank Of India
0
04 March 2022
Others
0
28 February 2022
State Bank Of India
0
23 April 2018
State Bank Of India
0
01 February 2017
State Bank Of India
0
04 July 2020
State Bank Of India
0
22 May 2009
Housing And Urban Development Corporation Limited
0
09 June 2010
Allahabad Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Form CHG-1-01052019_signed
Optional Attachment-(1)-01052019
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190501
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed