Company Information
CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Asha Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyendra Kumar Jain
Director
almost 37 years ago
almost 37 years ago
Charges
04 March 2011
Hdfc Bank Limited
16 Lak
04 March 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-05102020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Copy of resolution passed by the company-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
