Company Information
CIN
Status
Date of Incorporation
27 August 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
Jyoti Jain
Director
over 12 years ago
over 12 years ago
Rakesh Jain
Director
over 12 years ago
over 12 years ago
Charges
26 March 2015
State Bank Of India
11 Lak
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Certificate of Registration of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Certificate of Registration of Mortgage-240415.PDF
