Company Information
CIN
Status
Date of Incorporation
04 November 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Jain
Director
over 19 years ago
over 19 years ago
Indu Jain
Director
over 19 years ago
over 19 years ago
Charges
16 October 2019
Small Industries Development Bank Of India
50 Lak
30 October 2018
State Bank Of India
60 Lak
07 March 2014
Sidbi
32 Lak
25 March 2008
Small Industries Development Bank Of India
42 Lak
16 October 2019
Others
0
07 March 2014
Sidbi
0
25 March 2008
Small Industries Development Bank Of India
0
30 October 2018
Others
0
16 October 2019
Others
0
07 March 2014
Sidbi
0
25 March 2008
Small Industries Development Bank Of India
0
30 October 2018
Others
0
Documents
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form SH-7-13112019-signed
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of the resolution for alteration of capital;-23102019
Altered memorandum of assciation;-23102019
Altered memorandum of association-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018