Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,718,000
Authorised Capital
110,000,000
Directors
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Umesh Jain
Director
about 10 years ago
about 10 years ago
Dilip Shukla
Additional Director
over 10 years ago
over 10 years ago
Anjana Jain
Director
about 16 years ago
about 16 years ago
Rahul Jain
Director
over 36 years ago
over 36 years ago
Copyrights
Registered Trademarks
[Class : 35] Outdoor Advertising Included In Class 35.
Charges
25 February 2016
Dena Bank
1 Crore
26 December 2011
Icici Bank Limited
1 Crore
15 December 2003
Punjab National Bank
1 Crore
27 December 2006
Bank Of Baroda
2 Crore
12 April 2012
Punjab National Bank
2 Crore
15 March 2021
Icici Bank Limited
2 Crore
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-22102019_signed
Form DPT-3-22102019-signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-06112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form AOC - 4 CFS-31102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-30102018_signed
