Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hemchandra Jain
Hemchandra Jain
Director/Designated Partner
about 6 years ago
Meena Jain
Meena Jain
Director/Designated Partner
about 16 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Director
almost 31 years ago

Documents

Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DPT-3-16102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(1)-09102017