Company Information

CIN
Status
Date of Incorporation
31 March 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,097,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
over 1 year ago
Madan Lal Sancheti
Madan Lal Sancheti
Director
almost 20 years ago

Past Directors

Maneesh Kumar
Maneesh Kumar
Additional Director
almost 3 years ago
Akash Kumar Jain
Akash Kumar Jain
Additional Director
over 12 years ago
Madhu Jain
Madhu Jain
Director
about 15 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 18 years ago

Charges

10 Crore
19 July 2010
Hdfc Bank Limited
10 Crore
30 March 2010
Bank Of Baroda
3 Crore
19 July 2010
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0
19 July 2010
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0
19 July 2010
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-05012020_signed
Form BEN - 2-01012020_signed
Copy of MGT-8-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed