Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,905,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Govindram Jarani
Mahesh Govindram Jarani
Director
over 1 year ago
Neha Mahesh Jarani
Neha Mahesh Jarani
Director
over 1 year ago
Govindram Teckchand Jarani
Govindram Teckchand Jarani
Beneficial Owner
over 20 years ago

Past Directors

Balbir Singh
Balbir Singh
Nominee Director
almost 17 years ago
Kamla Govindram Jarani
Kamla Govindram Jarani
Director
almost 19 years ago

Charges

4 Crore
25 May 2011
Bank Of India
50 Lak
27 April 2006
Bank Of India Ltd.
4 Crore
26 September 2005
Small Industries Development Bank Of India
10 Crore
25 May 2011
Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
27 April 2006
Bank Of India Ltd.
0
25 May 2011
Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
27 April 2006
Bank Of India Ltd.
0
25 May 2011
Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
27 April 2006
Bank Of India Ltd.
0

Documents

Form AOC-4(XBRL)-29102020_signed
Form MGT-7-27102020_signed
Approval letter of extension of financial year of AGM-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Approval letter for extension of AGM;-26102020
Form DPT-3-13102020-signed
Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Optional Attachment-(1)-24082019