Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ruchi Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Jain
Individual Promoter
almost 14 years ago
almost 14 years ago
Bharti Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Satish Agrawal
Director
almost 14 years ago
almost 14 years ago
Akhil Kumar Agarwal
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-01112019-signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-25072018_signed
Form ADT-1-24072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
