Company Information

CIN
Status
Date of Incorporation
25 May 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
200,000

Directors

Vishal Jain
Vishal Jain
Director
over 2 years ago
Mahendra Jain
Mahendra Jain
Director
about 10 years ago

Past Directors

Lokendra Panwar
Lokendra Panwar
Director
about 7 years ago
Rajesh Kumar Talati
Rajesh Kumar Talati
Director
about 14 years ago
Ajay Jain
Ajay Jain
Director
over 14 years ago
Akhilesh Jain
Akhilesh Jain
Director
over 14 years ago

Charges

6 Crore
14 March 2023
State Bank Of India
6 Crore
14 March 2023
State Bank Of India
0
14 March 2023
State Bank Of India
0
14 March 2023
State Bank Of India
0

Documents

Acknowledgement received from company-14062020
Evidence of cessation;-14062020
Form DIR-11-14062020_signed
Form DIR-12-14062020_signed
Notice of resignation filed with the company-14062020
Notice of resignation;-14062020
Proof of dispatch-14062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form DPT-3-19082019-signed
Form DIR-12-03072019_signed
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Annual return as per schedule V of the Companies Act,1956-22032017
Optional Attachment-(1)-22032017
Form 20B-22032017_signed