Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
1,000,000

Directors

Narottam Das Jain
Narottam Das Jain
Director
over 2 years ago
Anand Shivhare
Anand Shivhare
Managing Director
almost 15 years ago

Past Directors

Pramod Kumar Pahwa
Pramod Kumar Pahwa
Director
over 13 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Form ADT-1-291015.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
Form23AC-080714 for the FY ending on-310314.OCT