Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Mukesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Jain
Director
almost 27 years ago
almost 27 years ago
Charges
14 May 2003
Indian Overseas Bank
53 Lak
31 October 2001
Indian Overseas Bank
5 Lak
31 October 2001
Indian Overseas Bank
10 Lak
28 September 2023
Sidbi
0
31 October 2001
Indian Overseas Bank
0
14 May 2003
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
28 September 2023
Sidbi
0
31 October 2001
Indian Overseas Bank
0
14 May 2003
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-31122020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed
