Company Information

CIN
Status
Date of Incorporation
20 January 2005
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

Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
almost 3 years ago
Ankit Paras Kumar Gangwal
Ankit Paras Kumar Gangwal
Director/Designated Partner
about 12 years ago
Sunny Pandya
Sunny Pandya
Director/Designated Partner
about 12 years ago

Past Directors

Hitesh Jain
Hitesh Jain
Director
about 12 years ago
Anil Kumar Pandya
Anil Kumar Pandya
Director
almost 21 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form INC-22-05032019_signed
Optional Attachment-(2)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(1)-05032019
Form INC-22-02032019_signed
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(2)-01032019
Copy of board resolution authorizing giving of notice-01032019
List of share holders, debenture holders;-13122018