Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000

Directors

Reshma Lalwani
Reshma Lalwani
Manager/Secretary
over 2 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 11 years ago
Prakriti Jain
Prakriti Jain
Director
almost 22 years ago
Akanksha Thareja
Akanksha Thareja
Director
over 24 years ago
Anita Jain
Anita Jain
Director
over 29 years ago

Past Directors

Suman Jain
Suman Jain
Director
over 24 years ago
Akash Jain
Akash Jain
Director
over 29 years ago

Documents

Form MR-1-25122020_signed
Form DIR-12-25122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Form SH-7-29102020-signed
Altered articles of association;-28102020
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Form MGT-14-23102020-signed
Copy of the resolution for alteration of capital;-23102020
Altered memorandum of assciation;-23102020
Altered articles of association;-23102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Altered memorandum of association-17102020
Altered articles of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-6-14092020_signed