Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Gyanesh Jain
Gyanesh Jain
Additional Director
over 2 years ago
Renu Jain
Renu Jain
Director
over 2 years ago

Past Directors

Preti Jain
Preti Jain
Director
about 6 years ago
Piyush Jain
Piyush Jain
Director
about 10 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Additional Director
over 10 years ago
Abhishek Jain
Abhishek Jain
Director
about 14 years ago
Abhay Kumar Singhai
Abhay Kumar Singhai
Director
almost 15 years ago

Documents

Form DPT-3-22092020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-24072019-signed
Form DPT-3-19072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018