Company Information

CIN
Status
Date of Incorporation
06 March 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
200,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
about 2 years ago
Abha Jain
Abha Jain
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 7 years ago
Sudhir Rameshchandra Jain
Sudhir Rameshchandra Jain
Director
almost 12 years ago

Charges

4 Lak
07 January 2016
Andhra Bank
4 Lak
07 January 2016
Others
0
07 January 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-24092018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018