Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
2,000,000
Past Directors
Sandeep Jain
Additional Director
almost 7 years ago
almost 7 years ago
Richa Jain
Additional Director
almost 7 years ago
almost 7 years ago
Anil Kumar Rawat
Director
almost 19 years ago
almost 19 years ago
Sanat Jain
Director
almost 19 years ago
almost 19 years ago
Charges
07 October 2016
Tata Capital Financial Services Limited
6 Lak
07 October 2016
Tata Capital Financial Services Limited
0
07 October 2016
Tata Capital Financial Services Limited
0
07 October 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form MGT-7-18012019_signed
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(4)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(3)-14012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-08042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170408
Instrument(s) of creation or modification of charge;-04042017
