Company Information
CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shashank Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Jain
Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2013
State Bank Of India Sme
85 Lak
22 March 2013
State Bank Of India Sme
0
22 March 2013
State Bank Of India Sme
0
22 March 2013
State Bank Of India Sme
0
Documents
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form DPT-3-13112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
List of share holders, debenture holders;-28072019
Directors report as per section 134(3)-28072019
Form AOC-4-28072019_signed
Form MGT-7-28072019_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
List of share holders, debenture holders;-15072016
Directors report as per section 134(3)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Form MGT-7-15072016_signed
Form AOC-4-15072016_signed
