Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayush Jain
Ayush Jain
Director/Designated Partner
about 2 years ago
Vijay Agrawal
Vijay Agrawal
Director/Designated Partner
over 2 years ago
Bimal Jain
Bimal Jain
Director/Designated Partner
over 2 years ago
Subhash Kumar Raheja
Subhash Kumar Raheja
Director
about 12 years ago
Vipin Gupta
Vipin Gupta
Additional Director
about 13 years ago
Gopal Agrawal
Gopal Agrawal
Director
about 15 years ago

Past Directors

Devashish Agrawal
Devashish Agrawal
Director
over 8 years ago
Suresh Jain
Suresh Jain
Director
almost 12 years ago
Vimla .
Vimla .
Director
about 12 years ago
Amit Tongia
Amit Tongia
Director
about 13 years ago
Alok K Garg
Alok K Garg
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-02082019-signed
Form DPT-3-17072019-signed
Form INC-22-25042019_signed
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
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018