Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Jain
Meena Jain
Director/Designated Partner
over 5 years ago
Bhupendra Jain
Bhupendra Jain
Director
over 13 years ago
Krishna Murari Sharma
Krishna Murari Sharma
Director
over 13 years ago

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016