Company Information

CIN
Status
Date of Incorporation
11 June 1997
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

Ghanshyam Soni
Ghanshyam Soni
Additional Director
over 21 years ago
Jaishri Jain
Jaishri Jain
Director/Designated Partner
over 28 years ago

Past Directors

Soniya Jain
Soniya Jain
Additional Director
almost 15 years ago

Documents

Form DPT-3-25102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-01072019
Form INC-28-04042019-signed
Optional Attachment-(4)-02042019
Copy of court order or NCLT or CLB or order by any other competent authority.-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Form ADT-1-24032019_signed
Form DIR-12-24032019_signed
Form 20B-22032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-19032019_signed
Form 20B-19032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Annual return as per schedule V of the Companies Act,1956-16032019