Company Information

CIN
Status
Date of Incorporation
14 April 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,584,000
Authorised Capital
3,000,000

Directors

Mukesh Nayak
Mukesh Nayak
Director/Designated Partner
over 3 years ago
Kapil Jain
Kapil Jain
Director/Designated Partner
about 11 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 38 years ago

Past Directors

Manmath Patni
Manmath Patni
Director
over 38 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form 23AC-06062017_signed
Form 23ACA-06062017_signed
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Optional Attachment-(1)-31052017