Company Information
CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,997,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyank Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Kavita Jain
Director
over 25 years ago
over 25 years ago
Charges
10 January 2015
Karnataka Bank Ltd.
3 Crore
31 May 2013
Reliance Capital Ltd
2 Crore
09 April 2013
Reliance Capital Limited
2 Crore
30 June 2009
Hdfc Bank Limited
1 Crore
30 September 2010
Idbi Bank Limited
38 Lak
31 May 2006
Axis Bank Ltd
1 Crore
10 January 2015
Karnataka Bank Ltd.
0
31 May 2006
Axis Bank Ltd
0
30 September 2010
Idbi Bank Limited
0
09 April 2013
Reliance Capital Limited
0
31 May 2013
Reliance Capital Ltd
0
30 June 2009
Hdfc Bank Limited
0
10 January 2015
Karnataka Bank Ltd.
0
31 May 2006
Axis Bank Ltd
0
30 September 2010
Idbi Bank Limited
0
09 April 2013
Reliance Capital Limited
0
31 May 2013
Reliance Capital Ltd
0
30 June 2009
Hdfc Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017