Company Information

CIN
Status
Date of Incorporation
07 February 1985
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Amita Jain
Amita Jain
Director
over 10 years ago
Rajni Kanta Jain
Rajni Kanta Jain
Director
over 10 years ago
Krati Jain
Krati Jain
Director
over 10 years ago
Akshay Jain
Akshay Jain
Director
over 12 years ago
Subhash Chandra Jain
Subhash Chandra Jain
Whole Time Director
over 14 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 19 years ago
Krishna Mangal
Krishna Mangal
Director
almost 40 years ago

Charges

0
16 November 2006
Bank Of India
25 Lak
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0

Documents

Form ADT-1-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Auditor?s certificate-30062019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed