Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Jain
Gaurav Jain
Director
over 2 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 12 years ago
Swati Jain
Swati Jain
Director
about 12 years ago

Past Directors

Gev Meherbanji Dhunjibhoy
Gev Meherbanji Dhunjibhoy
Director
about 12 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(3)-24042019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-27102018_signed