Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,694,580
Authorised Capital
3,750,000

Directors

Rajesh Shah
Rajesh Shah
Director/Designated Partner
almost 2 years ago
Rajendra Jain
Rajendra Jain
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chandra Lahoti
Suresh Chandra Lahoti
Additional Director
over 7 years ago
Ayush Jain
Ayush Jain
Additional Director
over 7 years ago
Sandeep Jain
Sandeep Jain
Director
about 13 years ago
Ashish Nigam
Ashish Nigam
Additional Director
almost 18 years ago

Documents

Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-11102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-22092020-signed
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Interest in other entities;-28022020
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form INC-22-30092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form DIR-12-05082019_signed
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed