Company Information

CIN
Status
Date of Incorporation
28 March 2011
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

Past Directors

Shashwat Singhai
Shashwat Singhai
Additional Director
over 7 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director
about 9 years ago
Rita Jain
Rita Jain
Additional Director
about 12 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 13 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Additional Director
over 13 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 14 years ago
Gyanesh Jain
Gyanesh Jain
Director
over 14 years ago
Abhishek Jain
Abhishek Jain
Director
over 14 years ago

Documents

Form DPT-3-15122020_signed
Interest in other entities;-22042020
Form DIR-12-22042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(1)-22042020
Notice of resignation;-22042020
Evidence of cessation;-22042020
Form BEN - 2-02122019_signed
Optional Attachment-(1)-02122019
Declaration under section 90-02122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-26072019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form DIR-12-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Declaration by first director-17052018