Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Monica Jain
Monica Jain
Director
almost 20 years ago
Vivek Jain
Vivek Jain
Director
almost 20 years ago

Past Directors

Piyush Upadhyay
Piyush Upadhyay
Director
over 7 years ago

Charges

20 Lak
04 February 2009
Central Bank Of India
20 Lak
04 February 2009
Central Bank Of India
0
04 February 2009
Central Bank Of India
0
04 February 2009
Central Bank Of India
0

Documents

Form DPT-3-01042021_signed
Auditor?s certificate-31122020
Form ADT-1-24112019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-23112018_signed
Optional Attachment-(3)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(4)-25092018
Form MGT-7-07092017_signed