Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
18,900,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Prakash Jaju
Prem Prakash Jaju
Director/Designated Partner
over 1 year ago
Pushpa Jaju
Pushpa Jaju
Director
about 16 years ago
Ram Awatar Jaju
Ram Awatar Jaju
Managing Director
over 29 years ago

Past Directors

Anita Jaju
Anita Jaju
Additional Director
almost 18 years ago
Rajeev Lakhotia
Rajeev Lakhotia
Director
over 25 years ago

Charges

6 Crore
27 April 2011
Hdfc Bank Limited
6 Crore
15 June 1999
State Bank Of Indore
2 Crore
03 March 1997
State Bank Of Indore
40 Lak
22 December 1995
State Bank Of Indore
6 Crore
26 March 1999
Bank Of India
80 Lak
19 November 2020
Hdfc Bank Limited
6 Crore
19 November 2020
Hdfc Bank Limited
0
22 December 1995
State Bank Of Indore
0
26 March 1999
Bank Of India
0
03 March 1997
State Bank Of Indore
0
15 June 1999
State Bank Of Indore
0
27 April 2011
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
22 December 1995
State Bank Of Indore
0
26 March 1999
Bank Of India
0
03 March 1997
State Bank Of Indore
0
15 June 1999
State Bank Of Indore
0
27 April 2011
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018