Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surendra Mehta
Surendra Mehta
Director
over 14 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 14 years ago

Past Directors

Jyotibala Jain
Jyotibala Jain
Director
over 14 years ago

Charges

0
14 January 2012
Bank Of Baroda
2 Crore
14 January 2012
Bank Of Baroda
0
14 January 2012
Bank Of Baroda
0
14 January 2012
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form ADT-1-24072019_signed
Form AOC-4-24072019_signed
Optional Attachment-(1)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form DIR-12-30062018_signed
Form DIR-11-30062018_signed
Proof of dispatch-29062018
Notice of resignation;-29062018
Notice of resignation filed with the company-29062018
Evidence of cessation;-29062018
Acknowledgement received from company-29062018
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04092017
Optional Attachment-(1)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017