Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Vikas Jain
Vikas Jain
Director
almost 10 years ago

Past Directors

Nilesh Sharma
Nilesh Sharma
Additional Director
about 11 years ago
Sourabh Jain
Sourabh Jain
Additional Director
over 12 years ago
Sunil Kumar Patni
Sunil Kumar Patni
Director
about 27 years ago
Sushil Kumar Patni
Sushil Kumar Patni
Director
about 27 years ago

Registered Trademarks

Monite A S P Tradelinks P

[Class : 14] Gemstones, Jewellery

Documents

Form STK-2-07072021-signed
Optional Attachment-(2)-01112019
-01112019
Optional Attachment-(1)-01112019
-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
-18102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-130216.OCT
Form MGT-14-130216.OCT
Form DIR-11-130216.OCT