Company Information

CIN
Status
Date of Incorporation
06 March 2012
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

Amit Jain .
Amit Jain .
Additional Director
almost 2 years ago
Sandhya Jain
Sandhya Jain
Director
over 11 years ago

Past Directors

Vaibhav Agrawal
Vaibhav Agrawal
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-17072019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-3-03102018-signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Resignation letter-30092018
Form INC-22-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copy of board resolution authorizing giving of notice-20062018
Optional Attachment-(2)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018