Company Information

CIN
Status
Date of Incorporation
07 November 2013
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

Pranjal Jain
Pranjal Jain
Director
over 2 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
almost 8 years ago
Sonam Jain
Sonam Jain
Director
about 12 years ago

Charges

76 Lak
07 March 2020
Axis Bank Limited
16 Lak
14 September 2022
Hdfc Bank Limited
60 Lak
14 September 2022
Hdfc Bank Limited
0
07 March 2020
Axis Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
07 March 2020
Axis Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
07 March 2020
Axis Bank Limited
0

Documents

Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-05112019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016