Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,189,200
Authorised Capital
5,000,000

Directors

Ajit Kumar Agrawal
Ajit Kumar Agrawal
Director/Designated Partner
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

Seema Jain
Seema Jain
Additional Director
over 5 years ago
Shashwat Singhai
Shashwat Singhai
Additional Director
almost 8 years ago
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
Arpit Agrawal
Arpit Agrawal
Director
almost 15 years ago
Abhay Kumar Singhai
Abhay Kumar Singhai
Director
almost 15 years ago

Documents

Form MGT-14-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form SH-9-25112020-signed
Form SH-8-25112020-signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of the board resolution-14102020
Affidavit as per rule 65(3)-14102020
Copy of Special Resolution-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Declaration by auditor(s)-14102020
Copy of board resolution-14102020
Details of the promoters of the company-14102020
Audited financial statements of last three years-14102020
Auditor's report-14102020
Statement of assets and liabilities-14102020
Form DIR-12-14102020_signed
Form DPT-3-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020