Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 8 years ago
Shishir Gupta
Shishir Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Rajkumar Jain
Rajkumar Jain
Additional Director
over 5 years ago
Nishi Jain
Nishi Jain
Director
about 10 years ago
Seema Jain
Seema Jain
Additional Director
over 10 years ago
Sarita Jain
Sarita Jain
Director
about 11 years ago
Rita Jain
Rita Jain
Director
about 13 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-22092020-signed
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Form MGT-14-04022019_signed
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Form DIR-12-24072017_signed
Letter of appointment;-01072017
Form DIR-12-01072017_signed