Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Reema Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
17 February 2009
Punjab National Bank
2 Crore
05 February 2009
Punjab National Bank
1 Crore
05 February 2009
Punjab National Bank
2 Crore
05 February 2009
Punjab National Bank
1 Crore
05 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Directors report as per section 134(3)-04042020
List of share holders, debenture holders;-04042020
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-13042017_signed
List of share holders, debenture holders;-12042017
Annual return as per schedule V of the Companies Act,1956-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form 20B-12042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Immunity Certificate under CLSS- 2011-180712.PDF
Immunity Certificate under CLSS- 2011-180712.PDF
Immunity Certificate under CLSS- 2011-180712.PDF
Application for grant of immunity certificate under CLSS 2011-120712.PDF
FormSchV-230911 for the FY ending on-310310.OCT
FormSchV-230911 for the FY ending on-310308.OCT
FormSchV-230911 for the FY ending on-310307.OCT
Form23AC-230911 for the FY ending on-310310.OCT
Form23AC-230911 for the FY ending on-310309.OCT
Form23AC-230911 for the FY ending on-310308.OCT
Form23AC-230911 for the FY ending on-310307.OCT
FormSchV-230911 for the FY ending on-310309.OCT
