Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Ranjana Jain
Ranjana Jain
Director
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
about 11 years ago

Past Directors

Sandeep Tripathi
Sandeep Tripathi
Additional Director
almost 7 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
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 DPT-3-25112019-signed
Form DIR-12-31102019_signed
Evidence of cessation;-24102019
Form DIR-12-13022019_signed
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form ADT-1-01072017_signed
Form MGT-7-01072017_signed
List of share holders, debenture holders;-30062017