Company Information

CIN
Status
Date of Incorporation
06 December 2010
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

Priya Jain
Priya Jain
Director
about 15 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 15 years ago

Past Directors

Narendra Das
Narendra Das
Director
over 7 years ago
Vishwas Joshi
Vishwas Joshi
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-17032019
Form MGT-7-17032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form DIR-12-21082018_signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed