Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Jain
Deepa Jain
Director/Designated Partner
about 8 years ago

Past Directors

Shailendra Jain
Shailendra Jain
Additional Director
over 8 years ago
Bhagwandas Ramchand Chandani
Bhagwandas Ramchand Chandani
Director
over 28 years ago
Pawanlata Jain
Pawanlata Jain
Director
over 28 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-24012018
Copy of the intimation sent by company-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(1)-24012018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form DIR-11-16082017_signed