Company Information

CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Sheetal Jain
Sheetal Jain
Director
over 2 years ago
Mahendra Jain
Mahendra Jain
Director
over 2 years ago

Past Directors

Sunil Bhatia
Sunil Bhatia
Director
almost 19 years ago
Sandeep Jain
Sandeep Jain
Director
almost 19 years ago

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-15012020
Form ADT-1-20112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-11082017
Details of other Entity(s)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Company CSR policy as per section 135(4)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form DIR-12-16072016_signed
Notice of resignation;-16072016