Company Information

CIN
Status
Date of Incorporation
28 November 2002
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

Priti Jain
Priti Jain
Director/Designated Partner
about 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 23 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-17112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019
Form DPT-3-18102019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Proof of dispatch-31012018
Form DIR-11-31012018_signed
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017