Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,430,600
Authorised Capital
15,000,000

Directors

Sapan Kumar Jain
Sapan Kumar Jain
Director/Designated Partner
over 2 years ago
Vishesh Jain
Vishesh Jain
Director/Designated Partner
almost 3 years ago
Vishad Jain
Vishad Jain
Director/Designated Partner
almost 3 years ago
Nisha Grover
Nisha Grover
Wholetime Director
over 21 years ago

Past Directors

Madhu Grover
Madhu Grover
Additional Director
about 14 years ago
Nikhil Grover
Nikhil Grover
Director
about 16 years ago
Akhil Grover
Akhil Grover
Director
almost 24 years ago
Sharad Chandra Nanda
Sharad Chandra Nanda
Whole Time Director
almost 29 years ago
Anil Grover
Anil Grover
Director
about 29 years ago
Naresh Grover
Naresh Grover
Managing Director
about 29 years ago
Kamal Kumar Grover
Kamal Kumar Grover
Director
about 29 years ago

Documents

Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Directors? report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4 additional attachment-21112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4 additional attachment-17112016_signed
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Directors- report as per section 134-3--271115.PDF