Company Information

CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 1 year ago
Purvi Jhalani
Purvi Jhalani
Director/Designated Partner
almost 7 years ago

Past Directors

Sunil Rathore
Sunil Rathore
Additional Director
about 8 years ago
Renu Jhalani
Renu Jhalani
Director
about 25 years ago

Charges

26 Lak
18 July 2020
Bank Of India
26 Lak
18 July 2020
Bank Of India
0
18 July 2020
Bank Of India
0
18 July 2020
Bank Of India
0
18 July 2020
Bank Of India
0
18 July 2020
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26092019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Interest in other entities;-14022019