Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
almost 3 years ago
Sunit Jain
Sunit Jain
Director/Designated Partner
about 3 years ago

Past Directors

Shantilal Jain
Shantilal Jain
Director
over 14 years ago
Mohd Tarique
Mohd Tarique
Director
almost 15 years ago

Charges

54 Lak
09 March 2013
Andhra Bank
54 Lak
09 March 2013
Others
0
09 March 2013
Others
0
09 March 2013
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(5)-24052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed