Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sourabh Jain
Sourabh Jain
Additional Director
over 2 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 2 years ago
Dhiraj T Rathi
Dhiraj T Rathi
Director/Designated Partner
over 2 years ago
Ankur Harishkumar Patel
Ankur Harishkumar Patel
Beneficial Owner
almost 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-031014.PDF
Form23AC-311013 for the FY ending on-310312.OCT
FormSchV-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 171011 to 310312-171011.OCT
Form 32-010212.OCT