Company Information

CIN
Status
Date of Incorporation
26 February 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
1,000,000

Directors

Prayank Jain
Prayank Jain
Director/Designated Partner
over 2 years ago
Ramesh Chandra Jain
Ramesh Chandra Jain
Director
over 2 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 19 years ago
Akhilesh Jain
Akhilesh Jain
Director
almost 19 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Proof of dispatch-01042019
Acknowledgement received from company-01042019
Evidence of cessation;-01042019
Notice of resignation filed with the company-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Form ADT-1-14062018_signed