Company Information

CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pranjal Jain
Pranjal Jain
Director
about 3 years ago
Jeevan Lal Prajapati
Jeevan Lal Prajapati
Director/Designated Partner
over 5 years ago
Navy Jain
Navy Jain
Director
about 15 years ago
Navin Chand Jain
Navin Chand Jain
Director
over 35 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 35 years ago

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-26092020
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Declaration by first director-05062020
Optional Attachment-(2)-05062020
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-11072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018