Company Information

CIN
Status
Date of Incorporation
24 November 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

Directors

Sarita Jain
Sarita Jain
Director
almost 7 years ago
Dishant Jain
Dishant Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Sandeep Nagar
Sandeep Nagar
Additional Director
almost 12 years ago
Sumti Jain
Sumti Jain
Additional Director
almost 12 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 13 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-01112016_signed
Copy of resolution passed by the company-01112016
Directors report as per section 134(3)-01112016
Copy of written consent given by auditor-01112016