Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suman Jain
Director
over 11 years ago
over 11 years ago
Dharmendra Kumar Jain
Director
about 14 years ago
about 14 years ago
Rajendra Kumar Jain
Director
about 14 years ago
about 14 years ago
Documents
FormFTE-010815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010815.PDF
Affidavit -to be given individually by director-s---010815.PDF
Copy of Board resolution showing authorisation given for filing this application-010815.PDF
Indemnity bond -to be given individually or collectively by director-s--010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
Optional Attachment 3-010815.PDF
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-290514.OCT
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Interest in other entities-270514.PDF
Letter of Appointment-270514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF
Optional Attachment 3-270514.PDF
Optional Attachment 4-270514.PDF
Optional Attachment 5-270514.PDF
Form 23B for period 010413 to 310314-290813.OCT
FormSchV-030913 for the FY ending on-310313.OCT
