Company Information

CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,800
Authorised Capital
2,500,000

Directors

Renu Jain
Renu Jain
Director
about 23 years ago
Atul Kumar Jain
Atul Kumar Jain
Managing Director
over 36 years ago

Past Directors

Gopal Krishna Sharma
Gopal Krishna Sharma
Whole Time Director
over 26 years ago

Charges

75 Lak
20 June 2017
Idbi Bank Limited
25 Lak
02 January 2001
State Bank Of Bikaner And Jaipur
50 Lak
20 June 2017
Idbi Bank Limited
0
02 January 2001
State Bank Of Bikaner And Jaipur
0
20 June 2017
Idbi Bank Limited
0
02 January 2001
State Bank Of Bikaner And Jaipur
0

Documents

Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019-signed
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25112017_signed