Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,220
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditi Jain
Aditi Jain
Director/Designated Partner
about 1 year ago
Sanjay Kataria
Sanjay Kataria
Additional Director
over 14 years ago
Rajesh Suresh Jain
Rajesh Suresh Jain
Director
about 29 years ago

Past Directors

Manish Jain
Manish Jain
Additional Director
over 11 years ago
Rahul Modi
Rahul Modi
Director
about 29 years ago
Chain Singh Modi
Chain Singh Modi
Director
about 29 years ago
Ramesh Bhikamchand Jain
Ramesh Bhikamchand Jain
Director
about 29 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23102019_signed
Form MGT-14-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016_signed