Company Information

CIN
Status
Date of Incorporation
31 March 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,336,050
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Jain
Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pritesh Jain
Pritesh Jain
Additional Director
over 10 years ago
Sandeep Jain
Sandeep Jain
Director
over 12 years ago
Anil Kumar Pandya
Anil Kumar Pandya
Director
over 16 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
over 26 years ago

Documents

Form BEN - 2-05012021_signed
Declaration under section 90-29122020
Form MGT-7-01012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-28122019
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed