Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
17,000,000
Directors
Sunil Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vikas Kumar Jain
Director
almost 10 years ago
almost 10 years ago
Milind Arvind Gokhale
Director
over 11 years ago
over 11 years ago
Charges
31 October 2017
Bank Of India
2 Crore
05 November 2015
Union Bank Of India
6 Crore
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
Documents
Proof of dispatch-16032020
Notice of resignation filed with the company-16032020
Form DIR-11-16032020
Acknowledgement received from company-16032020
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Form INC-22-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Optional Attachment-(1)-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
Form CHG-4-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-02112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
Form ADT-1-31052017_signed
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
Copy of resolution passed by the company-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form 20B-21042017_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Annual return as per schedule V of the Companies Act,1956-14042017
