Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Akash Jain
Akash Jain
Director
over 2 years ago
Prakriti Jain
Prakriti Jain
Director
about 16 years ago

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
-04092020
Copy of resolution passed by the company-04092020
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-27092017