Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,880,100
Authorised Capital
5,000,000

Directors

Kanchan Jain
Kanchan Jain
Director
about 37 years ago
Rakesh Jain
Rakesh Jain
Individual Promoter
about 37 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-20122019
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Supplementary or Test audit report under section 143-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 marked as defective by Registrar on 26-10-2018