Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anoop Kumar Jain
Anoop Kumar Jain
Director
over 2 years ago
Rajendra Mehta
Rajendra Mehta
Director
over 23 years ago
Kalyan Mal Jain
Kalyan Mal Jain
Director
almost 39 years ago

Past Directors

Ankit Mehta
Ankit Mehta
Additional Director
almost 15 years ago
Dinesh Garg
Dinesh Garg
Director
about 39 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-27052016
Directors report as per section 134(3)-27052016
Form MGT-7-27052016_signed
Form AOC-4-27052016