Company Information
CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,200,000
Directors
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Jain
Director
over 29 years ago
over 29 years ago
Charges
18 November 2019
Hdfc Bank Limited
1 Crore
18 August 2018
Yes Bank Limited
9 Lak
02 July 2016
Hdfc Bank Limited
11 Lak
03 May 1993
M.p. Financial Corporation
5 Lak
03 May 1993
M.p. Financial Corporation
6 Lak
14 January 2020
Hdfc Bank Limited
1 Crore
02 July 2016
Hdfc Bank Limited
0
18 August 2018
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
03 May 1993
M.p. Financial Corporation
0
03 May 1993
M.p. Financial Corporation
0
02 July 2016
Hdfc Bank Limited
0
18 August 2018
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
03 May 1993
M.p. Financial Corporation
0
03 May 1993
M.p. Financial Corporation
0
02 July 2016
Hdfc Bank Limited
0
18 August 2018
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
03 May 1993
M.p. Financial Corporation
0
03 May 1993
M.p. Financial Corporation
0
02 July 2016
Hdfc Bank Limited
0
18 August 2018
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
03 May 1993
M.p. Financial Corporation
0
03 May 1993
M.p. Financial Corporation
0
Documents
Form MSME FORM I-07012021_signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MSME FORM I-31072020_signed
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form CHG-1-10122019_signed
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
