Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Jain Kumar
Sachin Jain Kumar
Managing Director
over 2 years ago
Swapnil Jain
Swapnil Jain
Director
over 21 years ago

Past Directors

Usha Jain
Usha Jain
Director
over 19 years ago

Charges

35 Lak
08 September 2004
Canara Bank
35 Lak
08 September 2004
Canara Bank
0
08 September 2004
Canara Bank
0
08 September 2004
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19082019-signed
Form DPT-3-14082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Notice of resignation;-17032018
Proof of dispatch-17032018
Optional Attachment-(1)-17032018
Notice of resignation filed with the company-17032018
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Acknowledgement received from company-17032018
Form DIR-12-17032018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed