Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
7,055,510
Authorised Capital
10,000,000

Directors

Animesh Jain
Animesh Jain
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 12 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-10122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016_signed
-071214.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form PAS-3-031214.OCT
List of allottees-031214.PDF