Company Information

CIN
Status
Date of Incorporation
13 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
3,560,000
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 1 year ago
Shantilal Vaid
Shantilal Vaid
Director/Designated Partner
over 1 year ago
Avi Jain
Avi Jain
Director/Designated Partner
over 1 year ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 16 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Additional Director
over 17 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 18 years ago

Past Directors

Hemant Jain
Hemant Jain
Director
over 9 years ago
Harshit Porwal
Harshit Porwal
Additional Director
over 11 years ago
Vaibhav Jain
Vaibhav Jain
Director
over 13 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 13 years ago
Inder Arora
Inder Arora
Director
over 14 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
over 14 years ago
Naveen Seth
Naveen Seth
Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
almost 17 years ago

Charges

0
17 October 2007
State Bank Of Indore
10 Crore
17 October 2007
State Bank Of Indore
0
17 October 2007
State Bank Of Indore
0
17 October 2007
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DIR-12-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-22092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Notice of resignation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form SH-7-25092018-signed