Company Information

CIN
Status
Date of Incorporation
04 February 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

Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago
Saumil Sanghvi
Saumil Sanghvi
Director/Designated Partner
about 4 years ago
Rajlaxmi Jain
Rajlaxmi Jain
Director/Designated Partner
about 6 years ago

Past Directors

Navisha Jain
Navisha Jain
Director
almost 15 years ago

Charges

60 Lak
29 October 2019
Axis Bank Limited
5 Lak
23 September 2019
Indusind Bank Ltd.
55 Lak
23 September 2019
Others
0
29 October 2019
Axis Bank Limited
0
23 September 2019
Others
0
29 October 2019
Axis Bank Limited
0
23 September 2019
Others
0
29 October 2019
Axis Bank Limited
0
23 September 2019
Others
0
29 October 2019
Axis Bank Limited
0
23 September 2019
Others
0
29 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form CHG-1-05122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-05082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(3)-03082019
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form DPT-3-12072019-signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019