Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Kesharimal Jain
Kesharimal Jain
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Jain
Ashish Jain
Additional Director
over 17 years ago
Manoj Kumar Saini
Manoj Kumar Saini
Director
over 20 years ago
Harish Dariyani
Harish Dariyani
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Supplementary or Test audit report under section 143-02122020
Form MGT-7-02122020_signed
Form AOC - 4 CFS-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form DPT-3-15102020-signed
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Auditor?s certificate-28092020
Form DPT-3-30102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Supplementary or Test audit report under section 143-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form AOC - 4 CFS-20102019_signed
Form BEN - 2-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration under section 90-11102019
Copy of the intimation sent by company-11102019