Company Information
CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvrat Jain
Director
about 2 years ago
about 2 years ago
Hemant Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Punit Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
10 May 2014
Union Bank Of India
156 Crore
12 June 2013
Dena Bank
35 Crore
03 June 2022
Union Bank Of India
21 Lak
03 June 2022
Others
0
10 May 2014
Others
0
12 June 2013
Dena Bank
0
03 June 2022
Others
0
10 May 2014
Others
0
12 June 2013
Dena Bank
0
03 June 2022
Others
0
10 May 2014
Others
0
12 June 2013
Dena Bank
0
Documents
Form SH-7-18012021-signed
Form DPT-3-09122020_signed
Altered memorandum of assciation;-08122020
Copy of the resolution for alteration of capital;-08122020
Form PAS-3-02122020_signed
Form MGT-14-01122020
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form SH-7-15072020-signed
Altered memorandum of assciation;-14072020
Optional Attachment-(1)-14072020
Copy of the resolution for alteration of capital;-14072020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Copy of the resolution for alteration of capital;-02062020
Altered memorandum of assciation;-02062020
Altered memorandum of assciation;-20052020
Copy of the resolution for alteration of capital;-20052020
Optional Attachment-(1)-20012020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-14032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Optional Attachment-(1)-06032019