Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,006,210
Authorised Capital
50,500,000

Directors

Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Nimisha Kedia
Nimisha Kedia
Additional Director
almost 7 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 22 years ago
Venkatesh Purushottamdas Maru
Venkatesh Purushottamdas Maru
Director
over 26 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07082019-signed
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Optional Attachment-(1)-04022019
Evidence of cessation;-04022019
Optional Attachment-(2)-04022019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017