Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sarika Jain
Sarika Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Jitendra Jain
Jitendra Jain
Additional Director
about 12 years ago
Vishal Ajmera
Vishal Ajmera
Additional Director
over 12 years ago
Virendra Kumar Ajmera
Virendra Kumar Ajmera
Additional Director
over 12 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form DIR-12-08062019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-06062019
Optional Attachment-(1)-06062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Auditor?s certificate-28052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed