Company Information

CIN
Status
Date of Incorporation
25 October 1996
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
385,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumya Jain
Saumya Jain
Director/Designated Partner
about 4 years ago
Srishti Jain
Srishti Jain
Director/Designated Partner
about 4 years ago

Past Directors

Sandesh Jain
Sandesh Jain
Additional Director
over 12 years ago
Pallav Patni
Pallav Patni
Director
about 21 years ago
Subhodh Jain
Subhodh Jain
Director
about 28 years ago
Ashish Jain
Ashish Jain
Director
about 28 years ago
Virendra Tare
Virendra Tare
Director
about 28 years ago

Charges

36 Lak
05 March 2009
State Bank Of Indore
15 Lak
07 September 2005
Stae Bank Of Indore
7 Lak
10 September 1999
Stae Bank Of Indore
7 Lak
10 September 1999
Stae Bank Of Indore
7 Lak
10 September 1999
Stae Bank Of Indore
0
07 September 2005
Stae Bank Of Indore
0
10 September 1999
Stae Bank Of Indore
0
05 March 2009
State Bank Of Indore
0
10 September 1999
Stae Bank Of Indore
0
07 September 2005
Stae Bank Of Indore
0
10 September 1999
Stae Bank Of Indore
0
05 March 2009
State Bank Of Indore
0

Documents

Form DIR-11-11122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Notice of resignation filed with the company-11122020
Notice of resignation;-11122020
Acknowledgement received from company-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Proof of dispatch-11122020
Evidence of cessation;-11122020
Form DPT-3-20112019-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-03082019
Auditor?s certificate-03082019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018