Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,510,000
Authorised Capital
14,000,000

Directors

Atul Kantilal Jain
Atul Kantilal Jain
Director
almost 30 years ago
Pravin Kantilal Jain
Pravin Kantilal Jain
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-15102020_signed
Form DPT-3-14102020-signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form SH-7-12062018-signed
Altered memorandum of assciation;-11062018