Company Information

CIN
Status
Date of Incorporation
21 May 2013
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

Vikram Jain
Vikram Jain
Director
about 2 years ago
Krati Jain
Krati Jain
Managing Director
over 12 years ago

Past Directors

Roopam Darshan Shrivastava
Roopam Darshan Shrivastava
Director
almost 12 years ago
Rishi Shailendra Jain
Rishi Shailendra Jain
Director
almost 12 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago

Charges

37 Lak
31 January 2017
Central Bank Of India
37 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0

Documents

Acknowledgement received from company-18012020
Form DIR-11-18012020_signed
Notice of resignation filed with the company-18012020
Proof of dispatch-18012020
Acknowledgement received from company-15012020
Form DIR-11-15012020_signed
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Company CSR policy as per section 135(4)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-04042017