Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Chandra Denial
Kailash Chandra Denial
Additional Director
over 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 26 years ago

Charges

0
24 May 2002
State Bank Of Indore
75 Lak
29 September 2003
State Bank Of Indore
30 Lak
29 September 2003
State Bank Of Indore
0
24 May 2002
State Bank Of Indore
0
29 September 2003
State Bank Of Indore
0
24 May 2002
State Bank Of Indore
0

Documents

Form STK-2-08092020-signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
-06092019
Optional Attachment-(1)-31072019
-31072019
-18072019
Optional Attachment-(1)-18072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form DIR-12-06062019_signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018