Company Information
CIN
Status
Date of Incorporation
10 January 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Jain
Managing Director
almost 39 years ago
almost 39 years ago
Uday Chand Jain
Director
almost 39 years ago
almost 39 years ago
Charges
27 July 1987
The Madhya Pradesh Financial Corpo.
20 Lak
10 June 1988
Cetral Bank Of India
2 Lak
23 June 1992
Cetral Bank Of India
2 Lak
27 July 1987
The Madhya Pradesh Financial Corpo.
0
23 June 1992
Cetral Bank Of India
0
10 June 1988
Cetral Bank Of India
0
27 July 1987
The Madhya Pradesh Financial Corpo.
0
23 June 1992
Cetral Bank Of India
0
10 June 1988
Cetral Bank Of India
0
27 July 1987
The Madhya Pradesh Financial Corpo.
0
23 June 1992
Cetral Bank Of India
0
10 June 1988
Cetral Bank Of India
0
Documents
Form DPT-3-04112019-signed
Form DPT-3-10102019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form AOC-4-15102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(2)-14102016
Form MGT-7-100216.OCT
Form AOC-4-310116.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT