Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
20,000,000
Directors
Satyapal Jain
Director
over 2 years ago
over 2 years ago
Pranshul Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rohit Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated Apparatus; Cash Registers...
Charges
17 April 2018
State Bank Of India
4 Lak
20 March 2013
State Bank Of India
32 Lak
17 April 2018
State Bank Of India
0
20 March 2013
State Bank Of India
0
17 April 2018
State Bank Of India
0
20 March 2013
State Bank Of India
0
17 April 2018
State Bank Of India
0
20 March 2013
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-08092020-signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-21082019-signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
