Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gyanesh Jain
Gyanesh Jain
Director
over 2 years ago
Mamta Jain
Mamta Jain
Individual Promoter
about 4 years ago

Past Directors

Mohil Jain
Mohil Jain
Director
over 8 years ago
Puspa Jain
Puspa Jain
Director
about 10 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 10 years ago
Seema Jain
Seema Jain
Director
about 11 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
almost 13 years ago
Pratik Khandelwal
Pratik Khandelwal
Director
almost 14 years ago
Dilip Kumar Mehta
Dilip Kumar Mehta
Director
almost 14 years ago

Documents

Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-26072017
Form DIR-12-26072017_signed
Form MGT-7-26072017_signed
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017