Company Information
CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,453,000
Authorised Capital
10,000,000
Directors
Rama Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Brij Kishore Goyal
Director
about 26 years ago
about 26 years ago
Arun Kumar Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Kamal Kumar Airan
Director
about 26 years ago
about 26 years ago
Usha Goyal
Director
about 26 years ago
about 26 years ago
Usha Agrawal
Director
about 26 years ago
about 26 years ago
Vinod Kumar Jain
Director
over 30 years ago
over 30 years ago
Charges
24 September 2001
Uco Bank
17 Lak
19 July 2001
Uco Bank
20 Lak
08 January 2001
Uco Bank
30 Lak
18 September 2002
Uco Bank
50 Lak
24 September 2001
Uco Bank
0
19 July 2001
Uco Bank
0
18 September 2002
Uco Bank
0
08 January 2001
Uco Bank
0
24 September 2001
Uco Bank
0
19 July 2001
Uco Bank
0
18 September 2002
Uco Bank
0
08 January 2001
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-14112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-04022019_signed
Evidence of cessation;-30012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Form DIR-11-22052018_signed
Acknowledgement received from company-21052018
Proof of dispatch-21052018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Directors report as per section 134(3)-06052018
Form AOC-4-06052018_signed
Form MGT-7-30042018_signed
