Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
32,500
Authorised Capital
50,000,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 3 years ago
Virendra Kumar Ladha
Virendra Kumar Ladha
Director/Designated Partner
over 27 years ago

Past Directors

Ishan Jain
Ishan Jain
Additional Director
almost 3 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 27 years ago

Documents

Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-21072020
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-26062019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form ADT-1-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Copy of written consent given by auditor-13052019