Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Jain
Meena Jain
Director
over 2 years ago
Astha Mahajan
Astha Mahajan
Director/Designated Partner
over 2 years ago
Tarun Mahajan
Tarun Mahajan
Director
over 2 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
about 10 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Acknowledgement received from company-27022017
Form DIR-11-27022017_signed
Notice of resignation filed with the company-27022017