Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Luv Jain
Luv Jain
Director/Designated Partner
over 2 years ago
Paryul Jain
Paryul Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 19 years ago
Shashank Jain
Shashank Jain
Director
over 19 years ago

Documents

Form DIR-12-15092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-28-31052018-signed