Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,519,910
Authorised Capital
10,000,000
Directors
Animesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishikesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Surendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-02092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01092020
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form ADT-1-12052016_signed
Copy of resolution passed by the company-12052016
Copy of written consent given by auditor-12052016
