Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mayank Gaur
Mayank Gaur
Director
almost 19 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Prarthana Jain
Prarthana Jain
Additional Director
over 17 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-25082020_signed
Form DPT-3-24082020-signed
Directors report as per section 134(3)-23082020
List of share holders, debenture holders;-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Form AOC-4-23082020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Annual return as per schedule V of the Companies Act,1956-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112018