Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
about 12 years ago
Rashmi Kumari Jain
Rashmi Kumari Jain
Director
about 12 years ago

Past Directors

Richa Jain
Richa Jain
Additional Director
over 10 years ago
Shirish Jain
Shirish Jain
Additional Director
over 10 years ago
Ashish Jain
Ashish Jain
Additional Director
over 10 years ago
Ankit Jain
Ankit Jain
Director
about 12 years ago
Kalpana Jain
Kalpana Jain
Director
about 12 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 12 years ago

Charges

30 Lak
25 February 2014
Uco Bank
30 Lak
25 February 2014
Uco Bank
0
25 February 2014
Uco Bank
0
25 February 2014
Uco Bank
0

Documents

Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-01082019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form DIR-12-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed