Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 4 years ago
Ishan Porwal
Ishan Porwal
Director
over 7 years ago
Seema Jain
Seema Jain
Additional Director
over 8 years ago
Abhishek Jain
Abhishek Jain
Director
about 11 years ago
Abhay Kumar Singhai
Abhay Kumar Singhai
Director
over 13 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form DIR-11-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
Notice of resignation filed with the company-10022018
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Proof of dispatch-10022018
Evidence of cessation;-10022018