Company Information

CIN
Status
Date of Incorporation
13 October 2010
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

Amit Jain
Amit Jain
Director
over 2 years ago
Manish Jain
Manish Jain
Director
about 15 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
about 15 years ago
Amit Maheshwari
Amit Maheshwari
Director
about 15 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-14112019-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF