Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Shantilal Banthia
Shantilal Banthia
Director
about 18 years ago
Rajendra Jain
Rajendra Jain
Director
over 19 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
about 6 years ago
Sandeep Jain
Sandeep Jain
Director
about 13 years ago

Documents

Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Optional Attachment-(2)-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Form MGT-14-20082019-signed
Form SH-7-20082019-signed
Copy of the resolution for alteration of capital;-17072019
Altered memorandum of assciation;-17072019
Optional Attachment-(1)-17072019
Altered memorandum of association-17072019
Altered articles of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019