Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anubhav Kumar Jain
Managing Director
almost 3 years ago
almost 3 years ago
Shikha Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ankit Paras Kumar Gangwal
Whole Time Director
almost 12 years ago
almost 12 years ago
Sunny Pandya
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
28 September 2023
Bank Of India
0
28 September 2023
Bank Of India
0
28 September 2023
Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
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 DPT-3-24072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(3)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(3)-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
