Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,262,500
Authorised Capital
2,000,000

Past Directors

Sandeep Jain
Sandeep Jain
Additional Director
almost 7 years ago
Richa Jain
Richa Jain
Additional Director
almost 7 years ago
Anubha Jain
Anubha Jain
Director
about 14 years ago
Shailendra Jain
Shailendra Jain
Director
about 14 years ago
Shailesh Jain
Shailesh Jain
Director
almost 20 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-14-31082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Altered articles of association-26082020
Altered memorandum of association-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
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
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form AOC-4-18012019_signed
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Optional Attachment-(3)-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(4)-15012019
Form MGT-7-02012019_signed
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