Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,252,500
Authorised Capital
7,000,000

Directors

Gyanesh Jain
Gyanesh Jain
Director
over 2 years ago
Gopal Das Agrawal
Gopal Das Agrawal
Beneficial Owner
over 6 years ago

Past Directors

Rajkumar Jain
Rajkumar Jain
Director
about 10 years ago
Abhay Kumar Singhai
Abhay Kumar Singhai
Director
about 13 years ago
Shiv Shankar Bansal
Shiv Shankar Bansal
Additional Director
over 13 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago

Documents

Form MGT-14-13022021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-22102019
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
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019