Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director
over 2 years ago

Past Directors

Vivek Kumar Jain
Vivek Kumar Jain
Additional Director
almost 14 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
about 15 years ago

Documents

Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form AOC-4-26102016_signed
Form ADT-1-18102016