Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
490,000
Authorised Capital
490,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Beneficial Owner
over 6 years ago
Ishan Jain
Ishan Jain
Director
almost 15 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Approval letter for extension of AGM;-23112020
Optional Attachment-(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(4)-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30072019-signed
Form BEN - 2-12072019_signed
Declaration under section 90-12072019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019