Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,920,000
Authorised Capital
30,000,000

Directors

Anup Kumar Bardia
Anup Kumar Bardia
Director/Designated Partner
almost 3 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
almost 20 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Additional Director
almost 19 years ago
Rajendra Jain
Rajendra Jain
Director
almost 20 years ago

Documents

Form MGT-7-05032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Supplementary or Test audit report under section 143-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC - 4 CFS-01122020
Form AOC-4-01122020_signed
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form AOC-4-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-30102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
List of share holders, debenture holders;-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019