Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,703,900
Authorised Capital
5,000,000

Directors

Ajit Kumar Agrawal
Ajit Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago
Mamta Jain
Mamta Jain
Individual Promoter
about 4 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Mohil Jain
Mohil Jain
Director
about 10 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 10 years ago
Sachin Jain Kumar
Sachin Jain Kumar
Additional Director
almost 15 years ago
Abhishek Jain
Abhishek Jain
Director
about 15 years ago

Documents

List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form SH-9-23112020-signed
Form SH-8-23112020-signed
Details of the promoters of the company-14102020
Statement of assets and liabilities-14102020
Affidavit as per rule 65(3)-14102020
Declaration by auditor(s)-14102020
Copy of the board resolution-14102020
Copy of board resolution-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Auditor's report-14102020
Audited financial statements of last three years-14102020
Form DPT-3-12102020-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019