Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayendra Jain
Jayendra Jain
Director
almost 12 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Dipti Singh
Dipti Singh
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed